| Entity Name: | OPTIMAL EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL EXCHANGE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000215332 |
| FEI/EIN Number |
81-4787375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7712 Briarcreek Rd N, Tallahassee, FL, 32312, US |
| Mail Address: | 7712 Briarcreek Rd N, Tallahassee, FL, 32312, US |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN MALLEGHEM DAWN | Manager | 7712 Briarcreek Rd N, Tallahassee, FL, 32312 |
| VAN MALLEGHEM DAWN | Agent | 7712 Briarcreek Rd N, Tallahassee, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 7712 Briarcreek Rd N, Tallahassee, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 7712 Briarcreek Rd N, Tallahassee, FL 32312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 7712 Briarcreek Rd N, Tallahassee, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-07 |
| Florida Limited Liability | 2016-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
