OPTIMAL 360 TRANSPORT, LLC - Florida Company Profile

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. |
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 |
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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-05-03 |
Florida Limited Liability | 2021-04-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State