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OPTI SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: OPTI SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTI SOLUTIONS 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: 11 Sep 2023 (2 years ago)
Document Number: L23000421277
FEI/EIN Number 38-4296217

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

Address: 12490 SW 204 ST, MIAMI, FL, 33177, US
Mail Address: 12490 SW 204 ST, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MARIO Manager 12490 SW 204 ST, MIAMI, FL, 33177
RIVAS JEROME Manager 10020 STRAFFORD OAK CT APT 908, TAMPA, FL, 33624
SILVA MAURICIO Manager 9430 SW 123 CT, MIAMI, FL, 33186
ZAMORA DIEGO Manager 14045 SW 179 TERRACE, MIAMI, FL, 33177
PASAN ACCOUNTANTS Agent 2310 W WATERS AVE, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 15321 S Dixie Hwy, Suite 304, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2025-01-29 15321 S Dixie Hwy, Suite 304, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2025-01-29 Garcia, Mario Raoul -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 15321 S Dixie Hwy, SUITE 304, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4476168203 2020-08-06 0455 PPP 645 14th Ave S, SAINT PETERSBURG, FL, 33701-1316
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12817
Loan Approval Amount (current) 12817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-1316
Project Congressional District FL-14
Number of Employees 1
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 12898.99
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State