| Entity Name: | OPTIMAL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Jul 2020 (5 years ago) |
| Document Number: | L20000199036 |
| FEI/EIN Number | 85-2099794 |
| Address: | 1421 SW Tamarind Way, Boca Raton, FL, 33486, US |
| Mail Address: | 1421 SW Tamarind Way, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cardoso Thomas A | Agent | 1421 SW Tamarind Way, Boca Raton, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| Cardoso Thomas A | Manager | 1421 SW Tamarind Way, Boca Raton, FL, 33486 |
| Dominguez Danielle M | Manager | 1253 Mariana Ave, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 1421 SW Tamarind Way, Boca Raton, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 1421 SW Tamarind Way, Boca Raton, FL 33486 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | Cardoso, Thomas A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 1421 SW Tamarind Way, Boca Raton, FL 33486 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-21 |
| Florida Limited Liability | 2020-07-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
