| Entity Name: | OPTIMUM INVESTMENTS GROUP,LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM INVESTMENTS GROUP,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: | 03 Feb 2017 (8 years ago) |
| Document Number: | L17000027732 |
| FEI/EIN Number |
81-5268072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 CALVERT AVE, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 811 CALVERT AVE, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Choute Bertrand | Manager | 811 CALVERT AVE, Lehigh acres, FL, 33971 |
| CHOUTE BERTRAND | Agent | 811 CALVERT AVE, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 811 CALVERT AVE, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 811 CALVERT AVE, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 811 CALVERT AVE, LEHIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-08 |
| Florida Limited Liability | 2017-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
