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OPTIMAL AIR LLC - Florida Company Profile

Company Details

Entity Name: OPTIMAL AIR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMAL AIR 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: 19 Apr 2019 (6 years ago)
Document Number: L19000107723
FEI/EIN Number 834496923

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

Mail Address: 9029 SW 227 LN, CUTLER BAY, FL, 33190, US
Address: 1690 NW 108 Avenue,, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JORGE J Manager 1690 NW 108 AVENUE, SUITE 157, SWEETWATER, FL, 33172
Jorge Hernandez Agent 9029 SW 227 LN, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-07 Jorge , Hernandez -
CHANGE OF PRINCIPAL ADDRESS 2022-09-27 1690 NW 108 Avenue,, SUITE 157, Miami, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000595841 ACTIVE 2024-068722-CC-26 11TH JUDICIAL COUNTY COURT 2024-09-03 2029-09-12 $18,618.17 TRANE U.S. INC., 800-E BEATY STREET, DAVIDSON, NC 28036
J24000595833 ACTIVE 2024-002086-CA-01 11TH JUDICIAL CIRCUIT COURT 2024-08-29 2029-09-12 $53,653.06 DAIKIN APPLIED AMERICAS INC., 13600 INDUSTRIAL PARK BLVD., MINNEAPOLIS, MN 55441
J24000595874 ACTIVE 2024-068718-CC-26 11TH JUDICIAL COUNTY COURT 2024-08-28 2029-09-12 $18,578.19 JOHNSON CONTROLS, INC., 5757 N. GREEN BAY AVENUE, MILWAUKEE, WI 53201

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-07
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-26
Florida Limited Liability 2019-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2381908503 2021-02-20 0455 PPS 7950 NW 53rd St Ste 337, Doral, FL, 33166-4791
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106085
Loan Approval Amount (current) 106085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-4791
Project Congressional District FL-26
Number of Employees 13
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107013.24
Forgiveness Paid Date 2022-01-06
3263457300 2020-04-29 0455 PPP 7950 NW 53rd ST suite 337, Doral, FL, 33166
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34496
Loan Approval Amount (current) 34496
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Doral, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34853.42
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State