| Entity Name: | OPTIMAL FAMILY CARE & AESTHETICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL FAMILY CARE & AESTHETICS, 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: | 27 Jan 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Jul 2022 (3 years ago) |
| Document Number: | L20000033297 |
| FEI/EIN Number |
844594872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 NORTH FEDERAL HWY, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 11419 West Palmetto Park Rd, BOCA RATON, FL, 33497, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOEL EGANTE S | Manager | 11419 WEST PALMETTO PARK RD, BOCA RATON, FL, 33497 |
| NOEL EGLANTE | Member | 18086 CLEAR BROOK CIR, BOCA RATON, FL, 33498 |
| NOEL EGLANTE S | Agent | 11419 West Palmetto Park Rd, BOCA RATON, FL, 33497 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000067507 | OPTIMAL WELLNESS HAVEN | ACTIVE | 2023-06-01 | 2028-12-31 | - | 2001 NORTH FEDERAL HWY, SUITE 219, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-07-13 | OPTIMAL FAMILY CARE & AESTHETICS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-07 | 2001 NORTH FEDERAL HWY, # 219, POMPANO BEACH, FL 33062 | - |
| LC AMENDMENT | 2021-02-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 2001 NORTH FEDERAL HWY, # 219, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 11419 West Palmetto Park Rd, 970032, BOCA RATON, FL 33497 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-13 |
| LC Name Change | 2022-07-13 |
| ANNUAL REPORT | 2022-04-06 |
| LC Amendment | 2021-02-22 |
| ANNUAL REPORT | 2021-01-13 |
| Florida Limited Liability | 2020-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
