| Entity Name: | OPTIMAL RESOURCES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 2014 (11 years ago) |
| Date of dissolution: | 13 Feb 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Feb 2020 (5 years ago) |
| Document Number: | M14000005915 |
| FEI/EIN Number |
352511527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5209 NW 28th Ave, TAMARAC, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| CHANKERSINGH SEMON | COFO | 5209 NW 28th Ave, TAMARAC, FL, 33309 |
| HAJAREE ANSHEL | COFO | 4900 NW 104th ave, CORAL SPRINGS, FL, 33076 |
| CHANKERSINGH SEMON | Agent | 5209 NW 28th Ave, TAMARAC, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-02 | 5209 NW 28th Ave, TAMARAC, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-02 | 5209 NW 28th Ave, TAMARAC, FL 33309 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-02-13 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-23 |
| Foreign Limited | 2014-08-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
