| Entity Name: | OPTIMUM TRANSPORT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OPTIMUM TRANSPORT SERVICES 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: | 21 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000212431 |
| FEI/EIN Number |
83-2732030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 Ludlam Rd, Apt 762, MIAMI, FL 33155 |
| Mail Address: | 2201 Ludlam Rd, Apt 762, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS, LEYLA | Agent | 8300 NW 53rd Street, Suite 102-001, Doral, FL 33166 |
| VARGAS, LEYLA | MANAGER | 2201 LUDLAM RD, APT 762, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 2201 Ludlam Rd, Apt 762, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 2201 Ludlam Rd, Apt 762, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-04 | 8300 NW 53rd Street, Suite 102-001, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-04 | VARGAS, LEYLA | - |
| LC AMENDMENT | 2019-09-06 | - | - |
| CONVERSION | 2019-08-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000097784. CONVERSION NUMBER 300000195703 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-22 |
| LC Amendment | 2019-09-06 |
| Florida Limited Liability | 2019-08-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6114978702 | 2021-04-03 | 0455 | PPS | 11101 NW 83rd St Apt 208, Doral, FL, 33178-1711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7695237306 | 2020-04-30 | 0455 | PPP | 9561 FONTAINEBLEAU BLVD APT 511, MIAMI, FL, 33172-6845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
