| Entity Name: | OPTIMAL SEVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OPTIMAL SEVEN 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: | 01 Oct 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Aug 2024 (6 months ago) |
| Document Number: | L21000432157 |
| FEI/EIN Number |
32-0669012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 253 NE 2ND ST, UNIT 4903 SOUTH, MIAMI, FL 33132 |
| Mail Address: | 253 NE 2ND ST, UNIT 4903 SOUTH, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NETO SILVA, SASHA DIONA | Authorized Member | 253 NE 2ND ST UNIT 4903 SOUTH, MIAMI, FL 33132 |
| IVAN D OCHOA PA | Agent | 12399 SW 53rd Street, 101, COOPER CITY, FL 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-27 | IVAN D OCHOA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-27 | 12399 SW 53rd Street, 101, COOPER CITY, FL 33330 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-27 |
| Florida Limited Liability | 2021-10-01 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
