OPTIMA CONSTRUCTION GROUP LLC - Florida Company Profile
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| 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 (4 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 |
| 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State