| Entity Name: | OPTIMAL INTERNATIONAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL INTERNATIONAL INVESTMENT 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: | 21 Sep 2016 (9 years ago) |
| Document Number: | L16000176550 |
| FEI/EIN Number |
37-1838542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5444 Westheimer Road, Suite 1100, Houston, TX, 77056, US |
| Mail Address: | 5444 Westheimer Road, Suite 1100, Houston, TX, 77056, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AFIFI AHMED | Manager | 5222 BEECH ST., BELLAIRE, TX, 77401 |
| GAD AMR | Manager | 5222 BEECH ST., BELLAIRE, TX, 77401 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 5444 Westheimer Road, Suite 1100, Houston, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 5444 Westheimer Road, Suite 1100, Houston, TX 77056 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000504702 | ACTIVE | 1000000834868 | COLUMBIA | 2019-07-22 | 2039-07-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-09-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
