| Entity Name: | OPTIMAL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL ENTERPRISES 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: |
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: | 13 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000169751 |
| FEI/EIN Number |
38-4088213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1141 KEIFER AVE, ORLANDO, FL, 32825 |
| Mail Address: | 1141 KEIFER AVE, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRIGAL CARL J | Managing Member | 1141 KEIFER AVE, ORLANDO, FL, 32825 |
| CANTARERO REINA | Member | 1141 KEIFER AVE, ORLANDO, FL, 32825 |
| MADRIGAL CARL J | Agent | 1141 KEIFER AVE, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | MADRIGAL, CARL J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| REINSTATEMENT | 2022-10-13 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-07 |
| Florida Limited Liability | 2018-07-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343771549 | 0419700 | 2019-02-07 | 6989 N. LAGOON DR, PANAMA CITY BEACH, FL, 32408 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2019-06-04 |
| Current Penalty | 2386.8 |
| Initial Penalty | 3978.0 |
| Final Order | 2019-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501 (b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: a. On or about February 7, 2019, two employees were removing roof shingles from a 5:12 pitch roof and were not protected by any means of personal fall protection, guardrails or safety nets, exposed to a n 18-foot fall hazard. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
