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OPTIMUS DEVELOPMENT CONTRACTORS, LLC - Florida Company Profile

Company Details

Entity Name: OPTIMUS DEVELOPMENT CONTRACTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMUS DEVELOPMENT CONTRACTORS, 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)
Document Number: L16000188521
FEI/EIN Number 81-4109802

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

Address: 260 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, US
Mail Address: 260 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRAL JOSE M Managing Member 260 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
CABRAL JOSE M Agent 260 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000145632 OPTIMUS ROOFING ACTIVE 2023-12-01 2028-12-31 - 260 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
G23000120341 OPTIMUS WINDOWS & DOORS ACTIVE 2023-09-28 2028-12-31 - 260 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
G21000016149 OPTIMUS DEVELOPMENT CONTRACTORS GC GROUP ACTIVE 2021-02-02 2026-12-31 - 260 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
G20000061701 PREFERRED EXPERTS ACTIVE 2020-06-02 2025-12-31 - PREFERRED EXPERTS LLC, 4262 NW 54TH ST, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-28 260 S MILITARY TRAIL, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2019-01-28 260 S MILITARY TRAIL, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 260 S MILITARY TRAIL, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2017-02-26 CABRAL, JOSE MAURICIO -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-26
Florida Limited Liability 2016-10-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347926776 0418800 2024-12-10 2700 AND 2740 SW 22ND AVE, DELRAY BEACH, FL, 33445
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2024-12-10
Emphasis N: RCS-NEP

Related Activity

Type Complaint
Activity Nr 2245196
Safety Yes
Type Inspection
Activity Nr 1792683
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7465037310 2020-04-30 0455 PPP 260 S MILITARY TRL, DEERFIELD BEACH, FL, 33442-3029
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2072
Loan Approval Amount (current) 2072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-3029
Project Congressional District FL-23
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1587.34
Forgiveness Paid Date 2021-06-17
8779998505 2021-03-10 0455 PPS 260 S Military Trl, Deerfield Beach, FL, 33442-3029
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1500
Loan Approval Amount (current) 1500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-3029
Project Congressional District FL-23
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1509.41
Forgiveness Paid Date 2021-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State