| Entity Name: | OPTIMA SERVICE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Oct 2006 (18 years ago) |
| Date of dissolution: | 04 Sep 2014 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 Sep 2014 (10 years ago) |
| Document Number: | M06000006035 |
| FEI/EIN Number | 200116759 |
| Address: | 1327 NORTHMEADOW PKWY, STE 150, ROSWELL, GA, 30076, US |
| Mail Address: | c/o XPO LOGISTICS, FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831, US |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| JACOBS BRADLEY S | Manager | FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831 |
| FERNANDEZ M. SEAN | Manager | FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831 |
| DEVENS GORDON E | Manager | FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831 |
| Name | Role | Address |
|---|---|---|
| TOHVERT RIINA | Asst | FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| LC WITHDRAWAL | 2014-09-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 1327 NORTHMEADOW PKWY, STE 150, ROSWELL, GA 30076 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-07 | 1327 NORTHMEADOW PKWY, STE 150, ROSWELL, GA 30076 | No data |
| LC STMNT OF RA/RO CHG | 2014-02-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-07 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| LC NAME CHANGE | 2010-08-17 | OPTIMA SERVICE SOLUTIONS, LLC | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-09-04 |
| ANNUAL REPORT | 2014-04-22 |
| CORLCRACHG | 2014-02-07 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-07 |
| LC Name Change | 2010-08-17 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
