| Entity Name: | OPTIMAL FINANCIAL CENTRE? LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Dec 2019 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 15 Jan 2025 (20 days ago) |
| Document Number: | L19000303997 |
| FEI/EIN Number | 84-4055630 |
| 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 | Agent | 2391 Santa Vista Loop, Apopka, FL, 32703 |
| Name | Role | Address |
|---|---|---|
| Desravines Oneal | Chief Executive Officer | 2391 Santa Vista Loop, Apopka, FL, 32703 |
| Name | Role | Address |
|---|---|---|
| Alphonse Jenny | Co | 2391 Santa Vista Loop, Apopka, FL, 32703 |
| Name | Role | Address |
|---|---|---|
| Alphonse Jenny | Officer | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-06 | 2391 Santa Vista Loop, Apopka, FL 32703 | No data |
| REINSTATEMENT | 2024-01-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Desravines, Oneal | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 2391 Santa Vista Loop, Apopka, FL 32703 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
