| Entity Name: | OPTIMAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL HOLDINGS, 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 2022 (3 years ago) |
| Document Number: | L22000190710 |
| FEI/EIN Number |
88-2235982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 PENSACOLA DRIVE, KATY, TX, 77493, US |
| Mail Address: | 3050 PENSACOLA DRIVE, KATY, TX, 77493, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO ROGELIO | Manager | 25491 SW 122 CT, HOMESTEAD, FL, 33032 |
| PARDO ROGELIO | Agent | 25491 SW 122 CT, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | 3050 PENSACOLA DRIVE, KATY, TX 77493 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | 3050 PENSACOLA DRIVE, KATY, TX 77493 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-12 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
