| Entity Name: | OPTIMAL PROCESS MORTGAGE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL PROCESS MORTGAGE SERVICES 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: | 10 Feb 2016 (9 years ago) |
| Document Number: | L16000028908 |
| FEI/EIN Number |
81-1404271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 LINKSIDE LANE, MIRIMAR BEACH, FL, 32550 |
| Mail Address: | PO Box 3140, Memphis, TN, 38173, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLADNEY LYNN | Manager | 405 LINKSIDE LANE, MIRIMAR BEACH, FL, 32550 |
| NERI PHILIP | Authorized Member | PO Box 3140, Memphis, TN, 38173 |
| GLADNEY LYNN | Agent | 405 LINKSIDE LANE, MIRIMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | GLADNEY, LYNN | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 405 LINKSIDE LANE, MIRIMAR BEACH, FL 32550 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| Florida Limited Liability | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9469997301 | 2020-05-02 | 0491 | PPP | 405 Linkside LN, Miramar Beach, FL, 32550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4169918508 | 2021-02-25 | 0491 | PPS | 405 Linkside Ln, Miramar Beach, FL, 32550-4847 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
