| Entity Name: | OPTIMAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL INVESTMENTS 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: | 31 Oct 2023 (a year ago) |
| Document Number: | L23000495929 |
| FEI/EIN Number |
93-4317955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8900 NW 35 LN SUITE 140, DORAL, FL, 33172, FL |
| Mail Address: | P.O. BOX 267217 WESTON, WESTON, FL, 33326 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO LEIDY | Manager | 602 ENCLAVE CIR EAST, PEMBROKE PINES, FL, 33027 |
| PEREZ CARLOS | Authorized Member | 602 ENCLAVE CIR EAST, PEMBROKE PINES, FL, 33027 |
| DELGADO LEIDY | Agent | 602 ENCLAVE CIR EAST, PEMBROKE PINES, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Florida Limited Liability | 2023-10-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
