| Entity Name: | OPTIMUM MORTGAGE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Feb 2016 (9 years ago) |
| Document Number: | M16000001270 |
| FEI/EIN Number |
412225203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 Congressional Boulevard, 350, Carmel, IN, 46032, US |
| Mail Address: | 550 Congressional Blvd Ste150, CARMEL, IN, 46032, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| Teng Sharlene | President | 508 Aberdeen St, Carmel, IN, 46032 |
| TENG SHARLENE | Agent | 970 TULIP CIR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 550 Congressional Boulevard, 350, Carmel, IN 46032 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-09 | 550 Congressional Boulevard, 350, Carmel, IN 46032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-12 |
| Foreign Limited | 2016-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
