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OPTIMUM WEB MARKETING CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: OPTIMUM WEB MARKETING CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 15 Oct 2013 (11 years ago)
Document Number: M13000006548
FEI/EIN Number 46-3694429

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

Address: 237 S Dixie Hwy, 4th Floor #469 Coral Gables, Coral Gables, FL 33133
Mail Address: 237 S Dixie Hwy, 4th Floor #469 Coral Gables, Coral Gables, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
INCI, DURAN Agent 237 S Dixie Hwy, 4th Floor #469 Coral Gables, Coral Gables, FL 33133
INCI, DURAN Managing Member 237 S Dixie Hwy, 4th Floor #469 Coral Gables Miami, FL 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000106711 OPTIMUM7 ACTIVE 2013-10-30 2028-12-31 - 237 S DIXIE HWY, #469, CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-16 237 S Dixie Hwy, 4th Floor #469 Coral Gables, Coral Gables, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-03-16 237 S Dixie Hwy, 4th Floor #469 Coral Gables, Coral Gables, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 237 S Dixie Hwy, 4th Floor #469 Coral Gables, Coral Gables, FL 33133 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001042965 TERMINATED 1000000691312 DADE 2015-08-14 2025-12-04 $ 4,867.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4949127109 2020-04-13 0455 PPP 141 Grand Ave, MIAMI, FL, 33133
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143465
Loan Approval Amount (current) 143465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 13
NAICS code 541618
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 145170.64
Forgiveness Paid Date 2021-06-24
1041898403 2021-01-31 0455 PPS 4704 SW 74th Ave, Miami, FL, 33155-4417
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135802
Loan Approval Amount (current) 135802
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4417
Project Congressional District FL-27
Number of Employees 13
NAICS code 541519
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 136770.57
Forgiveness Paid Date 2021-10-25

Date of last update: 21 Feb 2025

Sources: Florida Department of State