| Entity Name: | OPTIMAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL GROUP 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: | 26 Oct 2022 (3 years ago) |
| Document Number: | L22000461043 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SW 9th AVENUE, 318, MIAMI, FL, 33130, US |
| Mail Address: | 777 SW 9th AVENUE, 318, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE ELOY JR | Manager | 777 SW 9th AVENUE, MIAMI, FL, 33130 |
| DUQUE ELOY JR | Agent | 777 SW 9th AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 777 SW 9th AVENUE, 318, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 777 SW 9th AVENUE, 318, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 777 SW 9th AVENUE, 318, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-13 |
| Florida Limited Liability | 2022-10-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
