| Entity Name: | FIRST OPTION FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST OPTION FINANCIAL SERVICES LLC 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: |
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: | 22 Jun 2020 (5 years ago) |
| Document Number: | P20000047181 |
| FEI/EIN Number |
30-0893553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 LAKE WORTH RD, LAKE WORTH, FL, 33461, US |
| Mail Address: | 1820 LAKE WORTH RD, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA CARLOS | President | 1820 LAKE WORTH RD, LAKE WORTH, FL, 33461 |
| OCHOA CARLOS | Agent | 1820 LAKE WORTH RD, LAKE WORTH, FL, 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000034006 | US FREIGHT LOGISTICS SERVICES | ACTIVE | 2022-03-11 | 2027-12-31 | - | 7950 NW 53RD STREET, SUITE 244, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1820 LAKE WORTH RD, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1820 LAKE WORTH RD, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1820 LAKE WORTH RD, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-14 |
| Domestic Profit | 2020-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
