| Entity Name: | OPTIMA HEALTHCARE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMA HEALTHCARE SOLUTIONS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jun 2015 (10 years ago) |
| Date of dissolution: | 18 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | L15000105383 |
| FEI/EIN Number |
65-0356561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 24th Street, 1st Floor, Pittsburgh, PA, 15222, US |
| Mail Address: | 40 24th Street, 1st Floor, Pittsburgh, PA, 15222, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTIMA HEALTHCARE SOLUTIONS, LLC, MISSISSIPPI | 1188195 | MISSISSIPPI |
| Headquarter of | OPTIMA HEALTHCARE SOLUTIONS, LLC, RHODE ISLAND | 001694987 | RHODE ISLAND |
| Headquarter of | OPTIMA HEALTHCARE SOLUTIONS, LLC, ALABAMA | 000-338-422 | ALABAMA |
| Headquarter of | OPTIMA HEALTHCARE SOLUTIONS, LLC, NEW YORK | 4953914 | NEW YORK |
| Headquarter of | OPTIMA HEALTHCARE SOLUTIONS, LLC, CONNECTICUT | 1296354 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PEN1UMILLNJN80 | L15000105383 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Lozeau, Louis, Jr, 1002 South East Monterey Commons Boulevard, Suite 100, Stuart, US-FL, US, 34996 |
| Headquarters | 4229 South West High Meadows Avenue, Palm City, US-FL, US, 34990 |
Registration details
| Registration Date | 2017-06-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-06-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000105383 |
| Name | Role |
|---|---|
| NET HEALTH SYSTEMS, INC. | SOLM |
| COGENCY GLOBAL INC. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000083450 | CLINISIGN | EXPIRED | 2015-08-12 | 2020-12-31 | - | 4229 SW HIGH MEADOWS AVENUE, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F12000002011. MERGER NUMBER 900000208739 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 40 24th Street, 1st Floor, Pittsburgh, PA 15222 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 40 24th Street, 1st Floor, Pittsburgh, PA 15222 | - |
| MERGER | 2019-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000198759 |
| MERGER | 2019-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000198707 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-17 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2019-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-17 | COGENCY GLOBAL INC. | - |
| LC AMENDMENT | 2015-07-08 | - | - |
| CONVERSION | 2015-06-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS V59034. CONVERSION NUMBER 700000152317 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-17 |
| Merger | 2019-12-27 |
| Merger | 2019-12-26 |
| CORLCRACHG | 2019-09-17 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-07-08 |
| Florida Limited Liability | 2015-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
