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OPTIMUM CARE PROVIDERS, LLC - Florida Company Profile

Company Details

Entity Name: OPTIMUM CARE PROVIDERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMUM CARE PROVIDERS, 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: 12 Oct 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Nov 2017 (7 years ago)
Document Number: L16000188490
FEI/EIN Number 81-4116136

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

Address: 888 CARMILLION CT, GROVELAND, FL, 34736, US
Mail Address: 888 CARMILLION CT, GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARE TIFFANY L Manager 888 CARMILLION CT, GROVELAND, FL, 34736
WARE TIFFANY L Agent 888 CARMILLION CT, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 888 CARMILLION CT, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2020-06-29 888 CARMILLION CT, GROVELAND, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 888 CARMILLION CT, GROVELAND, FL 34736 -
LC AMENDMENT 2017-11-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
LC Amendment 2017-11-09
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8614328603 2021-03-25 0491 PPP 888 Carmillion Ct, Groveland, FL, 34736-3680
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148437
Loan Approval Amount (current) 148437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Groveland, LAKE, FL, 34736-3680
Project Congressional District FL-11
Number of Employees 11
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 149974.24
Forgiveness Paid Date 2022-04-11

Date of last update: 01 May 2025

Sources: Florida Department of State