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OPTIMUM FUNDING SOLUTIONS, LLC - Florida Company Profile

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Company Details

Entity Name: OPTIMUM FUNDING SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMUM FUNDING SOLUTIONS, 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: 13 Sep 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: L18000217826
FEI/EIN Number 83-2067216

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

Address: 12574 Flagler Center Blvd, Jacksonville, FL, 32258, US
Mail Address: 12574 Flagler Center Blvd, Jacksonville, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NURIU CHRISTY Manager 101 Century 21 Drive, Jacksonville, FL, 32216
Nuriu Christy Agent 101 Century 21 Drive, Jacksonville, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000126608 OPTIMUM SETTLEMENT SOLUTIONS, LLC ACTIVE 2022-10-10 2027-12-31 - 101 CENTURY 21 DRIVE, SUITE 200B, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-16 12574 Flagler Center Blvd, Suite 101, Jacksonville, FL 32258 -
CHANGE OF MAILING ADDRESS 2023-08-16 12574 Flagler Center Blvd, Suite 101, Jacksonville, FL 32258 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-27 101 Century 21 Drive, 200B, Jacksonville, FL 32216 -
REGISTERED AGENT NAME CHANGED 2021-10-27 Nuriu, Christy -
REINSTATEMENT 2021-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000145548 ACTIVE 1000000983484 MARION 2024-03-05 2034-03-13 $ 2,061.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2023-05-11
ANNUAL REPORT 2022-09-09
REINSTATEMENT 2021-10-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-09-13

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1353.00
Total Face Value Of Loan:
1353.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1353
Current Approval Amount:
1353
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1366.9

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Date of last update: 02 Jun 2025

Sources: Florida Department of State