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OPTIVO GROUP LLC - Florida Company Profile

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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 (7 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
City: Jacksonville
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
851068905
Plan Year:
2023
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State