| 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. |
| 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 (5 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 |
| Name | Role | Address |
|---|---|---|
| BONHOMME REGINALD | Authorized Representative | 5822 KELSEY LANE, TAMARAC, FL, 33321 |
| BONHOMME REGINALD | Agent | 5822 KELSEY LANE, TAMARAC, FL, 33321 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 667 S Dixie Hwy W, Unit 6, Pompano, FL 33060 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4922438605 | 2021-03-20 | 0455 | PPP | 9000 Sheridan St, Pembroke Pines, FL, 33024-8802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
