OPTIMAL FINANCIAL CENTRE LLC. - Florida Company Profile
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| Entity Name: | OPTIMAL FINANCIAL CENTRE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL FINANCIAL CENTRE 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: | 19 Dec 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 15 Jan 2025 (5 months ago) |
| Document Number: | L19000303997 |
| FEI/EIN Number |
84-4055630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2391 Santa Vista Loop, Apopka, FL, 32703, US |
| Mail Address: | 2391 Santa Vista Loop, Apopka, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Desravines Oneal | Chief Executive Officer | 2391 Santa Vista Loop, Apopka, FL, 32703 |
| Desravines Oneal | Agent | 2391 Santa Vista Loop, Apopka, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-01-15 | OPTIMAL FINANCIAL CENTRE LLC. | NAME CONTAINED A SPECIAL CHARACTER THAT APPEARED AS A BOX |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-05 | 2391 Santa Vista Loop, Apopka, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-06 | 2391 Santa Vista Loop, Apopka, FL 32703 | - |
| REINSTATEMENT | 2024-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Desravines, Oneal | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 2391 Santa Vista Loop, Apopka, FL 32703 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| LC Name Change | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-08-05 |
| REINSTATEMENT | 2024-01-06 |
| REINSTATEMENT | 2022-04-30 |
| ANNUAL REPORT | 2020-03-14 |
| Florida Limited Liability | 2019-12-19 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State