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OPTMA SERVICES "LLC." - Florida Company Profile

Company Details

Entity Name: OPTMA SERVICES "LLC."
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTMA SERVICES "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: 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: 08 May 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000102018
FEI/EIN Number 82-1418960

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

Address: 685 E. LEMON AVE., LAKE ALFRED, FL, 33850
Mail Address: 685 E. LEMON AVE., LAKE ALFRED, FL, 33850
ZIP code: 33850
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIKE TERRANCE D Manager 685 E. LEMON AVE., LAKE ALFRED, FL, 33850
MIKE LEANDRE L Manager 529 VICTORIA BLVD, AUBURNDALE, FL, 33823
MIKE TERRANCE D Agent 685 E. LEMON AVE, LAKE ALFRED, FL, 33850

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-06
Florida Limited Liability 2017-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5313508710 2021-04-02 0455 PPP 685 E Lemon Ave, Lake Alfred, FL, 33850-2225
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Alfred, POLK, FL, 33850-2225
Project Congressional District FL-18
Number of Employees 1
NAICS code 236118
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 16333.96
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State