| Entity Name: | OPTIMAL SETTLEMENT SERVICES 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: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M17000000630 |
| FEI/EIN Number |
81-4295319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 Prospect Street, Suite 200, La Jolla, CA, 92037, US |
| Mail Address: | 888 Prospect Street, Suite 200, La Jolla, CA, 92037, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jacob Mark | Chairman | 888 Prospect Street, Suite 200, La Jolla, CA, 92037 |
| Jacob Mark | Chief Executive Officer | 888 Prospect Street, Suite 200, La Jolla, CA, 92037 |
| Jacob Mark | Director | 888 Prospect Street, Suite 200, La Jolla, CA, 92037 |
| Jacob Mark | Officer | 888 Prospect Street, Suite 200, La Jolla, CA, 92037 |
| Jacob Mark | President | 888 Prospect Street, Suite 200, La Jolla, CA, 92037 |
| Jacob Mark | Secretary | 888 Prospect Street, Suite 200, La Jolla, CA, 92037 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094005 | OPTIMAL TITLE AGENCY | EXPIRED | 2018-08-22 | 2023-12-31 | - | 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-23 | 888 Prospect Street, Suite 200, La Jolla, CA 92037 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-23 | 888 Prospect Street, Suite 200, La Jolla, CA 92037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-07-23 |
| Foreign Limited | 2017-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
