Entity Name: | OPTIMUS CHOICE LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 14 Jun 2016 (9 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 03 Sep 2019 (5 years ago) |
Document Number: | L16000115074 |
FEI/EIN Number | 36-4839995 |
Address: | 1420 Celebration Boulevard, Suite 200, Celebration, FL 34747 |
Mail Address: | 1420 Celebration Boulevard, Suite 200, Celebration, FL 34747 |
ZIP code: | 34747 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Belarmino Tavares, Douglas | Agent | 1420 Celebration Boulevard, Suite 200, Celebration, FL 34747 |
Name | Role | Address |
---|---|---|
DALLAQUA TAVARES, LUISA HELENA | Member | 3878, Cortland Drive, Davenport, FL 33837 |
GUSMAO, SAMUEL | Member | 103 JOCELYN DR, DAVENPORT, FL 33897 |
Belarmino Tavares, Douglas | Member | 3878 Cortland Drive, Davenport, FL 33837 |
Name | Role | Address |
---|---|---|
DALLAQUA TAVARES, LUISA HELENA | MANAGER | 3878, Cortland Drive, Davenport, FL 33837 |
Name | Role | Address |
---|---|---|
DALLAQUA TAVARES, LUISA HELENA | Chief Operating Officer | 3878, Cortland Drive, Davenport, FL 33837 |
Name | Role | Address |
---|---|---|
Belarmino Tavares, Douglas | Chief Executive Officer | 3878 Cortland Drive, Davenport, FL 33837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 1420 Celebration Boulevard, Suite 200, Celebration, FL 34747 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-22 | 1420 Celebration Boulevard, Suite 200, Celebration, FL 34747 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 1420 Celebration Boulevard, Suite 200, Celebration, FL 34747 | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-20 | Belarmino Tavares, Douglas | No data |
LC AMENDMENT | 2019-09-03 | No data | No data |
LC AMENDMENT AND NAME CHANGE | 2017-03-31 | OPTIMUS CHOICE LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-15 |
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-01-04 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-02-03 |
AMENDED ANNUAL REPORT | 2020-09-28 |
ANNUAL REPORT | 2020-09-18 |
LC Amendment | 2019-09-03 |
ANNUAL REPORT | 2019-01-22 |
ANNUAL REPORT | 2018-02-13 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State