| Entity Name: | OPTIMUM CAPITAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMUM CAPITAL SERVICES 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: | 01 Sep 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Oct 2023 (2 years ago) |
| Document Number: | L23000411533 |
| FEI/EIN Number |
93-3285332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 W LAKE MARY BLVD STE 111, LAKE MARY, FL, 32746, US |
| Mail Address: | PO BOX 951283, LAKE MARY, FL, 32795, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO JOEL | Manager | 3005 W LAKE MARY BLVD STE 111, LAKE MARY, FL, 32746 |
| DE LOS SANTOS ARIANNA | Auth | 550 HASSOCKS LOOP, LAKE MARY, FL, 32746 |
| Maldonado Joel | Agent | 550 Hassocks Loop, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 3005 W LAKE MARY BLVD STE 111, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | Maldonado, Joel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 550 Hassocks Loop, LAKE MARY, FL 32746 | - |
| LC AMENDMENT | 2023-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| LC Amendment | 2023-10-17 |
| Florida Limited Liability | 2023-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
