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OPTIMUS CHOICE LLC

Company Details

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

Agent

Name Role Address
Belarmino Tavares, Douglas Agent 1420 Celebration Boulevard, Suite 200, Celebration, FL 34747

Member

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

MANAGER

Name Role Address
DALLAQUA TAVARES, LUISA HELENA MANAGER 3878, Cortland Drive, Davenport, FL 33837

Chief Operating Officer

Name Role Address
DALLAQUA TAVARES, LUISA HELENA Chief Operating Officer 3878, Cortland Drive, Davenport, FL 33837

Chief Executive Officer

Name Role Address
Belarmino Tavares, Douglas Chief Executive Officer 3878 Cortland Drive, Davenport, FL 33837

Events

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

Documents

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