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L'OPTIMO, INC. - Florida Company Profile

Company Details

Entity Name: L'OPTIMO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L'OPTIMO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Dec 2013 (11 years ago)
Date of dissolution: 08 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2022 (3 years ago)
Document Number: P13000097740
FEI/EIN Number 46-4312624

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 151 Coco Palm Drive, daria nafziger, Venice, FL, 34292, US
Mail Address: 151 COCO PALM DRIVE, VENICE, FL, 34292, US
ZIP code: 34292
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAFZIGER DARIA Treasurer 151 COCO PALM DR, VENICE, FL, 34292
NAFZIGER DARIA Director 151 COCO PALM DR, VENICE, FL, 34292
ADDISON MICHAEL C Agent 400 N. TAMPA ST., TAMPA, FL, 33602
NAFZIGER DARIA President 151 COCO PALM DR, VENICE, FL, 34292
NAFZIGER DARIA Secretary 151 COCO PALM DR, VENICE, FL, 34292

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000101442 BEANS CURBSIDE CREAMERY EXPIRED 2017-09-06 2022-12-31 - 11584 DANCING RIVER DRIVE, VENICE, FL, 34292
G17000026374 CIRO GELATO EXPIRED 2017-03-13 2022-12-31 - 11584 DANCING RIVER DRIVE, VENICE, FL, 34292

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 151 Coco Palm Drive, daria nafziger, Venice, FL 34292 -
CHANGE OF MAILING ADDRESS 2020-10-05 151 Coco Palm Drive, daria nafziger, Venice, FL 34292 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-08
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-08
Domestic Profit 2013-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3245837706 2020-05-01 0455 PPP 317A West Venice Avenue, VENICE, FL, 34285
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31632
Loan Approval Amount (current) 31632
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENICE, SARASOTA, FL, 34285-0001
Project Congressional District FL-17
Number of Employees 11
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31863.63
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State