| Entity Name: | OPTIMA CONSTRUCTION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Aug 2015 (9 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 |
| 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 | Agent | 6022 Denham Ln, SARASOTA, FL, 34231 |
| Name | Role | Address |
|---|---|---|
| MARIN NICHOLAS | Authorized Member | 6022 Denham Ln, SARASOTA, FL, 34231 |
| PICHETTE JOHN | Authorized Member | 2739 BELVOIR BLVD, SARASOTA, FL, 34237 |
| Name | Role | Address |
|---|---|---|
| MARIN NICHOLAS | Manager | 6022 DENHAM LN, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2021-11-01 | OPTIMA CONSTRUCTION GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 6022 Denham Ln, SARASOTA, FL 34231 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 6022 Denham Ln, SARASOTA, FL 34231 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 6022 Denham Ln, SARASOTA, FL 34231 | No data |
| LC NAME CHANGE | 2018-09-20 | TRUSTED RESTORATION CONTRACTORS LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-16 | MARIN, NICHOLAS | No data |
| REINSTATEMENT | 2017-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2016-09-06 | CUSTOM CUTOUTS AND PRINTING LLC | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
