Search icon

OPTIMAL VENTURE GROUP LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

OPTIMAL VENTURE GROUP 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: 04 Nov 2019 (6 years ago)
Document Number: L19000275378
FEI/EIN Number 84-3578165

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

Mail Address: 5822 KELSEY LANE, TAMARAC, FL, 33321
Address: 667 S Dixie Hwy W, Pompano, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONHOMME REGINALD Authorized Representative 5822 KELSEY LANE, TAMARAC, FL, 33321
BONHOMME REGINALD Agent 5822 KELSEY LANE, TAMARAC, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000115840 MIAMI CASINO PARTY ACTIVE 2021-09-09 2026-12-31 - 5822 KELSEY LN, TAMARC, FL, 33321
G19000125733 MMJ SOLUTIONS EXPIRED 2019-11-25 2024-12-31 - 5822 KELSEY LANE, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 667 S Dixie Hwy W, Unit 6, Pompano, FL 33060 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-06-24
Florida Limited Liability 2019-11-04

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
225875
Current Approval Amount:
225875
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State