| Entity Name: | OPTIMUM SERVICES & INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2024 (3 months ago) |
| Document Number: | L17000134371 |
| FEI/EIN Number | 82-3268678 |
| Address: | 19426, WHISPERING BROOK DR, TAMPA, FL, 33647, US |
| Mail Address: | 19426, WHISPERING BROOK DR, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMES DELTWAINE | Agent | 19426 Whispering Brook Dr, TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| HOLMES DELTWAINE L | Manager | 19426, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2021-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-09-27 | 19426, WHISPERING BROOK DR, TAMPA, FL 33647 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 19426 Whispering Brook Dr, TAMPA, FL 33647 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 19426, WHISPERING BROOK DR, TAMPA, FL 33647 | No data |
| LC AMENDMENT | 2019-07-05 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-22 |
| REINSTATEMENT | 2023-09-26 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-07-05 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-28 |
| LC Amendment | 2017-08-14 |
| Florida Limited Liability | 2017-06-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
