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INTERNATIONAL OPTI - SERVICE, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL OPTI - SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL OPTI - SERVICE, 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: 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: 03 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Oct 2019 (6 years ago)
Document Number: L16000023514
FEI/EIN Number 811418581

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

Address: 12859 SW 88TH STREET, MIAMI, FL, 33186, US
Mail Address: 12859 SW 88TH STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JABOURS, CO Agent -
SANCHEZ - TANO IRMA Manager 12955 SW 124 TERR, MIAMI, FL, 33186
SANCHEZ RAFAEL F Director 12859 SW 88TH STREET, MIAMI, FL, 33186
OJEDA FOCION A Director 12859 SW 88TH STREET, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000062193 SANCHEZ OPTICAL ACTIVE 2024-05-13 2029-12-31 - 12859 SW 88TH STREET, MIAMI, FL, 33186
G16000014053 SANCHEZ OPTICAL EXPIRED 2016-02-08 2021-12-31 - 8430 SW 40TH STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-04 JABOURS, CO -
LC AMENDMENT 2019-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 12859 SW 88TH STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-03-16 12859 SW 88TH STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-06-04
LC Amendment 2019-10-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-16
Florida Limited Liability 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6079007309 2020-04-30 0455 PPP 12859 SW 88TH ST, MIAMI, FL, 33186-1707
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6825
Loan Approval Amount (current) 6825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-1707
Project Congressional District FL-28
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 6881.1
Forgiveness Paid Date 2021-02-25

Date of last update: 02 May 2025

Sources: Florida Department of State