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OPTIMUM DIRECT CARE LLC - Florida Company Profile

Company Details

Entity Name: OPTIMUM DIRECT CARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMUM DIRECT CARE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: L19000003707
FEI/EIN Number 83-2964077

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

Address: 7575 DR PHILLIPS BLVD, ORLANDO, FL, 32819, US
Mail Address: 7575 DR PHILLIPS BLVD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUZZONIGRO TONI MDr. Chie 1740 Old Fashioned Way, Ocoee, FL, 34761
MUZZONIGRO GARY PJR. Chief Executive Officer 15784 Sweet Limetta Dr, Winter Garden, FL, 34787
Muzzonigro Gary PJR. Agent 7575 DR PHILLIPS BLVD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 7575 DR PHILLIPS BLVD, SUITE 10, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-04-19 7575 DR PHILLIPS BLVD, SUITE 10, ORLANDO, FL 32819 -
REINSTATEMENT 2022-12-12 - -
REGISTERED AGENT NAME CHANGED 2022-12-12 Muzzonigro, Gary Patrick, JR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 7575 DR PHILLIPS BLVD, SUITE 370, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-05-02
REINSTATEMENT 2022-12-12
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6588067706 2020-05-01 0491 PPP 7575 DR PHILLIPS BLVD STE 370, ORLANDO, FL, 32819-7220
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18245
Loan Approval Amount (current) 18245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32819-7220
Project Congressional District FL-11
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18399.96
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State