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OPTIMAL 360 TRANSPORT, LLC - Florida Company Profile

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Company Details

Entity Name: OPTIMAL 360 TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMAL 360 TRANSPORT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Apr 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L21000151638
FEI/EIN Number 863062079

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16070 Orchard Dr., WestLake, FL, 33470, US
Mail Address: 16070 Orchard Dr., WestLake, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ PAUL J President 16070 Orchard Dr., WestLake, FL, 33470
CARDENAS STEPHANIE Manager 16070 Orchard Dr., WestLake, FL, 33470
CARDENAS STEPHANIE Agent 16070 Orchard Dr, WestLake, FL, 33470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 16070 Orchard Dr., WestLake, FL 33470 -
CHANGE OF MAILING ADDRESS 2023-05-01 16070 Orchard Dr., WestLake, FL 33470 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 16070 Orchard Dr, WestLake, FL 33470 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-03
Florida Limited Liability 2021-04-01

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2021-04-09
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State