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OPTIVEST HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OPTIVEST HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIVEST HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Oct 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L15000182099
FEI/EIN Number 81-1635624

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8157 EMERALD AVE, PARKLAND, FL, 33076
Mail Address: 8157 EMERALD AVE, PARKLAND, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLE DANIEL J Authorized Member 8157 EMERALD AVE, PARKLAND, FL, 33076
COLE MAI K Authorized Member 8157 EMERALD AVE, PARKLAND, FL, 33076
COLE DANIEL JCPA Agent 11776 W. SAMPEL RD #106, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000024573 RAINBOW MINI-STORAGE, INO,#9027 EXPIRED 2016-03-07 2021-12-31 - 8157 EMERALD AVE, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-10-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State