| Entity Name: | OPTIMAL LOGISTICS PROVIDER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL LOGISTICS PROVIDER, 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: | 05 Dec 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000280375 |
| FEI/EIN Number |
83-3364244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6908 Sun N Lake Blvd, SEBRING, FL, 33872, US |
| Mail Address: | P.O. Box 8537, SEBRING, FL, 33872, US |
| ZIP code: | 33872 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON RICARDO | Agent | 6908 SUN N LAKE BLVD., SEBRING, FL, 33872 |
| Ricardo Peterson | President | 6908 Sun N Lake Blvd, SEBRING, FL, 33872 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-20 | 6908 Sun N Lake Blvd, SEBRING, FL 33872 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-20 | 6908 Sun N Lake Blvd, SEBRING, FL 33872 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-20 |
| Florida Limited Liability | 2018-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
