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OPTIMA CONSTRUCTION & MAINTENANCE LLC - Florida Company Profile

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Company Details

Entity Name: OPTIMA CONSTRUCTION & MAINTENANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMA CONSTRUCTION & MAINTENANCE 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: 24 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L18000021769
FEI/EIN Number 82-4224649

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

Address: 202 LOUISE DR, WHITE HOUSE, TN, 37188, US
Mail Address: 202 LOUISE DR, WHITE HOUSE, TN, 37188, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARROETA PRIETO ARTURO J Authorized Member 202 LOUISE DR, WHITE HOUSE, TN, 37188
RIVAS MARIA E Authorized Member 202 LOUISE DR, WHITE HOUSE, TN, 37188
GONZALEZ PEREZ JESUS C Authorized Member 9603 SW 37TH ST, MIAMI, FL, 33165
DL ACCOUNTING SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 202 LOUISE DR, WHITE HOUSE, TN 37188 -
CHANGE OF MAILING ADDRESS 2022-03-02 202 LOUISE DR, WHITE HOUSE, TN 37188 -
REGISTERED AGENT NAME CHANGED 2022-03-02 DL ACCOUNTING SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 1275 W 47 PL, 407, HIALEAH, FL 33012 -
LC AMENDMENT AND NAME CHANGE 2019-02-15 OPTIMA CONSTRUCTION & MAINTENANCE LLC -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-10
LC Amendment and Name Change 2019-02-15
Florida Limited Liability 2018-01-24

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State