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OPTIVO GROUP LLC - Florida Company Profile

Company Details

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

form 5500

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
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 2024-12-19
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
OPTIVO GROUP LLC 401(K) PLAN 2023 851068905 2024-09-05 OPTIVO GROUP LLC 32
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
OPTIVO GROUP LLC 401(K) PLAN 2022 851068905 2023-09-11 OPTIVO GROUP LLC 24
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

Key Officers & Management

Name Role Address
TORRES MARTHA Manager 2659 FAWN POINT DR., JACKSONVILLE, FL, 32225
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

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

Events

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

Documents

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