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