| Entity Name: | OPTIVO GROUP 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: | 28 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2024 (3 months ago) |
| Document Number: | M20000004822 |
| FEI/EIN Number |
85-1068905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4237 SALISBURY RD, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 4237 SALISBURY RD, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIVO GROUP LLC 401(K) PLAN | 2023 | 851068905 | 2024-12-19 | OPTIVO GROUP LLC | 44 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-12-19 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-04-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9042367787 |
| Plan sponsor’s address | P.O.BOX 11732, JACKSONVILLE, FL, 32239 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-04-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9042367787 |
| Plan sponsor’s address | P.O.BOX 11732, JACKSONVILLE, FL, 32239 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TORRES MARTHA | Manager | 2659 FAWN POINT DR., JACKSONVILLE, FL, 32225 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000147264 | TURNKEY MAGIC | ACTIVE | 2024-12-05 | 2029-12-31 | - | 4237 SALISBURY RD SUITE 309, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | CAPITOL CORPORATE SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-23 | 4237 SALISBURY RD, STE 309, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-23 | 4237 SALISBURY RD, STE 309, JACKSONVILLE, FL 32216 | - |
| REINSTATEMENT | 2023-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| MERGER | 2020-06-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000203089 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-03 |
| REINSTATEMENT | 2023-10-12 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-29 |
| Merger | 2020-06-01 |
| Foreign Limited | 2020-05-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
