| Entity Name: | OPTIMAL COLLECTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL COLLECTIONS 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: | 21 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Mar 2023 (2 years ago) |
| Document Number: | L21000186488 |
| FEI/EIN Number |
37-2001012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4904 49 ST N STE 1147, ST PETERSBURG, FL, 33709, US |
| Mail Address: | 4904 49 ST N STE 1147, ST PETERSBURG, FL, 33709, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITMER BENJAMIN L | Chief Executive Officer | 4604 49 ST N STE 1147, ST PETERSBURG, FL, 33709 |
| WHITMER BENJAMIN L | Agent | 4904 49 ST N STE 1147, ST PETERSBURG, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 4904 49 ST N STE 1147, ST PETERSBURG, FL 33709 | - |
| LC AMENDMENT | 2023-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 4904 49 ST N STE 1147, ST PETERSBURG, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 4904 49 ST N STE 1147, ST PETERSBURG, FL 33709 | - |
| LC NAME CHANGE | 2023-01-19 | OPTIMAL COLLECTIONS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-31 |
| LC Amendment | 2023-03-27 |
| LC Name Change | 2023-01-19 |
| ANNUAL REPORT | 2022-02-25 |
| Florida Limited Liability | 2021-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
