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OPTIMAL DATA INTELLIGENCE LLC - Florida Company Profile

Company Details

Entity Name: OPTIMAL DATA INTELLIGENCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMAL DATA INTELLIGENCE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Sep 2022 (3 years ago)
Document Number: L22000466808
FEI/EIN Number 920384173

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6039 COLLINS AVE 1227, MIAMI, FL, 33140, UN
Mail Address: 6039 COLLINS AVE 1227, MIAMI, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLESLEY JAMES Manager 6039 COLLINS AVE 1227, MIAMI, FL, 33140
ELLIS AARON Authorized Member 198 CONTY RD 650 E, MONT ROSE, IL, 62445
WELLESLEY JAMES Agent 6039 COLLINS AVE 1227, MIAMI, FL, 33140

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-05-24
Florida Limited Liability 2022-09-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State