| Entity Name: | OPTIMA CONSTRUCTION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMA CONSTRUCTION GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Aug 2015 (10 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 Nov 2021 (3 years ago) |
| Document Number: | L15000142003 |
| FEI/EIN Number |
47-4902984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6022 Denham Ln, SARASOTA, FL, 34231, US |
| Mail Address: | 6022 Denham Ln, SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIMA CONSTRUCTION GROUP 401(K) PLAN | 2023 | 474902984 | 2024-07-22 | OPTIMA CONSTRUCTION GROUP | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARIN NICHOLAS | Authorized Member | 6022 Denham Ln, SARASOTA, FL, 34231 |
| MARIN NICHOLAS | Manager | 6022 DENHAM LN, SARASOTA, FL, 34231 |
| PICHETTE JOHN | Authorized Member | 2739 BELVOIR BLVD, SARASOTA, FL, 34237 |
| MARIN NICHOLAS | Agent | 6022 Denham Ln, SARASOTA, FL, 34231 |
| 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 | - |
| 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 |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3164575 | OPTIMA CONSTRUCTION GROUP LLC | - | C86URYE8XUA9 | 6022 DENHAM DR, SARASOTA, FL, 34231-5909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Buy Green | Yes |
| Code | 221310 |
| NAICS Code's Description | Water Supply and Irrigation Systems |
| Buy Green | Yes |
| Code | 221330 |
| NAICS Code's Description | Steam and Air?Conditioning Supply |
| Buy Green | Yes |
| Code | 236115 |
| NAICS Code's Description | New Single-family Housing Construction (Except For-Sale Builders) |
| Buy Green | Yes |
| Code | 236116 |
| NAICS Code's Description | New Multifamily Housing Construction (except For-Sale Builders) |
| Buy Green | Yes |
| Code | 236117 |
| NAICS Code's Description | New Housing For-Sale Builders |
| Buy Green | Yes |
| Code | 236118 |
| NAICS Code's Description | Residential Remodelers |
| Buy Green | Yes |
| Code | 236210 |
| NAICS Code's Description | Industrial Building Construction |
| Buy Green | Yes |
| Code | 237110 |
| NAICS Code's Description | Water and Sewer Line and Related Structures Construction |
| Buy Green | Yes |
| Code | 237120 |
| NAICS Code's Description | Oil and Gas Pipeline and Related Structures Construction |
| Buy Green | Yes |
| Code | 237130 |
| NAICS Code's Description | Power and Communication Line and Related Structures Construction |
| Buy Green | Yes |
| Code | 237210 |
| NAICS Code's Description | Land Subdivision |
| Buy Green | Yes |
| Code | 237310 |
| NAICS Code's Description | Highway, Street, and Bridge Construction |
| Buy Green | Yes |
| Code | 237990 |
| NAICS Code's Description | Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4) |
| Buy Green | Yes |
| Code | 238110 |
| NAICS Code's Description | Poured Concrete Foundation and Structure Contractors |
| Buy Green | Yes |
| Code | 238120 |
| NAICS Code's Description | Structural Steel and Precast Concrete Contractors |
| Buy Green | Yes |
| Code | 238130 |
| NAICS Code's Description | Framing Contractors |
| Buy Green | Yes |
| Code | 238140 |
| NAICS Code's Description | Masonry Contractors |
| Buy Green | Yes |
| Code | 238150 |
| NAICS Code's Description | Glass and Glazing Contractors |
| Buy Green | Yes |
| Code | 238160 |
| NAICS Code's Description | Roofing Contractors |
| Buy Green | Yes |
| Code | 238170 |
| NAICS Code's Description | Siding Contractors |
| Buy Green | Yes |
| Code | 238190 |
| NAICS Code's Description | Other Foundation, Structure, and Building Exterior Contractors |
| Buy Green | Yes |
| Code | 238210 |
| NAICS Code's Description | Electrical Contractors and Other Wiring Installation Contractors |
| Buy Green | Yes |
| Code | 238220 |
| NAICS Code's Description | Plumbing, Heating, and Air?Conditioning Contractors |
| Buy Green | Yes |
| Code | 238290 |
| NAICS Code's Description | Other Building Equipment Contractors |
| Buy Green | Yes |
| Code | 238310 |
| NAICS Code's Description | Drywall and Insulation Contractors |
| Buy Green | Yes |
| Code | 238320 |
| NAICS Code's Description | Painting and Wall Covering Contractors |
| Buy Green | Yes |
| Code | 238330 |
| NAICS Code's Description | Flooring Contractors |
| Buy Green | Yes |
| Code | 238340 |
| NAICS Code's Description | Tile and Terrazzo Contractors |
| Buy Green | Yes |
| Code | 238350 |
| NAICS Code's Description | Finish Carpentry Contractors |
| Buy Green | Yes |
| Code | 238390 |
| NAICS Code's Description | Other Building Finishing Contractors |
| Buy Green | Yes |
| Code | 238910 |
| NAICS Code's Description | Site Preparation Contractors |
| Buy Green | Yes |
| Code | 561320 |
| NAICS Code's Description | Temporary Help Services |
| Buy Green | Yes |
| Code | 561730 |
| NAICS Code's Description | Landscaping Services |
| Buy Green | Yes |
| Code | 562119 |
| NAICS Code's Description | Other Waste Collection |
| Buy Green | Yes |
| Code | 562910 |
| NAICS Code's Description | Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes] (4) |
| Buy Green | Yes |
| Code | 624221 |
| NAICS Code's Description | Temporary Shelters |
| Buy Green | Yes |
| Code | 624230 |
| NAICS Code's Description | Emergency and Other Relief Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
