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OPTIMAL MORTGAGE GROUP, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: OPTIMAL MORTGAGE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMAL MORTGAGE 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.
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: 04 Jan 2023 (2 years ago)
Document Number: L23000011066
FEI/EIN Number 921684246

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

Address: 525 W Old Northwest Hwy,, Barrington, IL, 60010, US
Mail Address: 728 NORTHWEST HWY, UNIT 304, FOX RIVER GROVE, IL, 60021, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OPTIMAL MORTGAGE GROUP, LLC, ILLINOIS LLC_12654618 ILLINOIS

Key Officers & Management

Name Role Address
FRANCO MELISSA D Authorized Member 7901 4TH ST N, STE 12568, ST PETERSBURG, FL, 33702
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 525 W Old Northwest Hwy,, Suite 302C - Rm 1, Barrington, IL 60010 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State