| Entity Name: | OPTIMAL WHOLESALE AND GOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL WHOLESALE AND GOODS 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: | 18 Aug 2023 (2 years ago) |
| Document Number: | L23000389095 |
| FEI/EIN Number |
93-3000056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5120 AURORA LAKE CIR., GREENACRES, FL, 33463, US |
| Mail Address: | 5120 AURORA LAKE CIR., GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY MISHKAD | Manager | 5120 AURORA LAKE CIR., GREENACRES, FL, 33463 |
| CHOWDHURY MISHKAD | Agent | 5120 AURORA LAKE CIR., GREENACERS, FL, 33463 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000549483 | ACTIVE | 1000001003812 | PALM BEACH | 2024-07-31 | 2044-08-28 | $ 8,780.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| Florida Limited Liability | 2023-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
