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OPTIMA CONSTRUCTION GROUP LLC - Florida Company Profile

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Company Details

Entity Name: OPTIMA CONSTRUCTION GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 01 Nov 2021 (4 years ago)
Document Number: L15000142003
FEI/EIN Number 47-4902984
Address: 2427 Porter Lake Dr, Unit 109, SARASOTA, FL, 34240, US
Mail Address: 2427 Porter Lake Dr, Unit 109, SARASOTA, FL, 34240, US
ZIP code: 34240
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DeMarin Janet Manager 6022 Denham Lane, SARASOTA, FL, 34230
Baxley Kasey Manager 2427 Porter Lake Dr, Sarasota, FL, 34240
MARIN NICHOLAS Authorized Member 2427 Porter Lake Dr, SARASOTA, FL, 34240
MARIN NICHOLAS Manager 2427 Porter Lake Dr, SARASOTA, FL, 34240
MARIN NICHOLAS Agent 2427 Porter Lake Dr, SARASOTA, FL, 34240

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
NICHOLAS MARIN
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3164575

Unique Entity ID

Unique Entity ID:
C86URYE8XUA9
CAGE Code:
9MML9
UEI Expiration Date:
2025-10-09

Business Information

Activation Date:
2024-10-11
Initial Registration Date:
2023-07-24

Commercial and government entity program

CAGE number:
9MML9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-11
CAGE Expiration:
2029-10-11
SAM Expiration:
2025-10-09

Contact Information

POC:
NICHOLAS MARIN

Form 5500 Series

Employer Identification Number (EIN):
474902984
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2021-11-01 OPTIMA CONSTRUCTION GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 6022 Denham Ln, SARASOTA, FL 34231 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 6022 Denham Ln, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2020-06-29 6022 Denham Ln, SARASOTA, FL 34231 -
LC NAME CHANGE 2018-09-20 TRUSTED RESTORATION CONTRACTORS LLC -
REGISTERED AGENT NAME CHANGED 2017-10-16 MARIN, NICHOLAS -
REINSTATEMENT 2017-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT AND NAME CHANGE 2016-09-06 CUSTOM CUTOUTS AND PRINTING LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000034290 TERMINATED 1000000913641 SARASOTA 2022-01-14 2042-01-19 $ 2,544.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
LC Amendment and Name Change 2021-11-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
LC Name Change 2018-09-20
ANNUAL REPORT 2018-01-16
REINSTATEMENT 2017-10-16

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Date of last update: 02 Aug 2025

Sources: Florida Department of State