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OPTIMAL PROPERTY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: OPTIMAL PROPERTY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMAL PROPERTY INVESTMENTS, 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: 29 Aug 2017 (8 years ago)
Date of dissolution: 11 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2022 (3 years ago)
Document Number: L17000184188
FEI/EIN Number 82-2641230

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

Address: 8548 Vivaro Isle Way, Windermere, FL, 34786, US
Mail Address: 8548 Vivaro Isle Way, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE KELSIE Agent 8548 Vivaro Isle Way, Windermere, FL, 34786
JIANG LINYI Manager 8548 Vivaro Isle Way, Windermere, FL, 34786
KELSIE LEE Manager 8548 Vivaro Isle Way, Windermere, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-21 8548 Vivaro Isle Way, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2020-05-21 8548 Vivaro Isle Way, Windermere, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-21 8548 Vivaro Isle Way, Windermere, FL 34786 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-11
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-08-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State