| Entity Name: | OPTIMAL SETTLEMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M17000000630 |
| FEI/EIN Number | 81-4295319 |
| Address: | 888 Prospect Street, Suite 200, La Jolla, CA 92037 |
| Mail Address: | 888 Prospect Street, Suite 200, La Jolla, CA 92037 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Jacob, Mark | Chairman | 888 Prospect Street, Suite 200, La Jolla, CA 92037 |
| Name | Role | Address |
|---|---|---|
| Jacob, Mark | Chief Executive Officer | 888 Prospect Street, Suite 200, La Jolla, CA 92037 |
| Name | Role | Address |
|---|---|---|
| Jacob, Mark | Director | 888 Prospect Street, Suite 200, La Jolla, CA 92037 |
| Name | Role | Address |
|---|---|---|
| Jacob, Mark | Officer | 888 Prospect Street, Suite 200, La Jolla, CA 92037 |
| Name | Role | Address |
|---|---|---|
| Jacob, Mark | President | 888 Prospect Street, Suite 200, La Jolla, CA 92037 |
| Name | Role | Address |
|---|---|---|
| Jacob, Mark | Secretary | 888 Prospect Street, Suite 200, La Jolla, CA 92037 |
| Name | Role | Address |
|---|---|---|
| Jacob, Mark | Treasurer | 888 Prospect Street, Suite 200, La Jolla, CA 92037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094005 | OPTIMAL TITLE AGENCY | EXPIRED | 2018-08-22 | 2023-12-31 | No data | 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 | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-23 | 888 Prospect Street, Suite 200, La Jolla, CA 92037 | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-23 | 888 Prospect Street, Suite 200, La Jolla, CA 92037 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-07-23 |
| Foreign Limited | 2017-01-23 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
