OPTIMA SERVICE SOLUTIONS, LLC


Address: 10800 Alpharetta Hwy, Suite 208-509, Roswell, GA 30076

OPTIMA SERVICE SOLUTIONS, LLC (UBI# 602817100) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 26, 2008. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602817100
Business Name OPTIMA SERVICE SOLUTIONS, LLC
Physical Address 3400 Capitol Blvd. Se Suite 101
Tumwater
WA 98501
Mailing Address 3400 Capitol Blvd. Se Suite 101
Tumwater
WA 98501
Registered Agent Name REGISTERED AGENT SOLUTIONS, INC.
Registered Agent Address 3400 Capitol Blvd. Se Suite 101
Tumwater
WA 98501
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State GEORGIA
Incorporation Date 2008-03-26
Expiration Date 2015-03-31
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
M Sean Fernandez Governor FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831
Bradley S Jacobs Governor FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831
Gordon E Devens Governor FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831
M Sean Fernandez Governor FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2014-03-11, 2013-03-05, 2012-03-22, 2011-03-07, 2010-03-05, 2009-03-16
COMMERCIAL STATEMENT OF CHANGE 2019-01-02, 2017-12-15
FOREIGN REGISTRATION STATEMENT 2008-03-26
Initial Report 2008-06-09
Merger Non-Survivor 2014-10-03
Statement of Change 2016-01-29, 2014-01-23

Office Location

Street Address 10800 ALPHARETTA HWY
SUITE 208-509
City ROSWELL
State GA
Zip Code 30076

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Imerys Performance Minerals Americas, Inc. 100 Mansell Ct E Ste 300, Roswell, GA 30076-4860 C T Corporation System 2020-10-14
Stp Insurance Services LLC 8585 Olde Pacer Pointe, Roswell, GA 30076-3665 Corporate Creations Network Inc. 2020-10-06
Stimlabs LLC 1225 Northmeadow Pkwy Ste 104, Roswell, GA 30076-4909 C T Corporation System 2020-08-27
Affinia Default Services, LLC 1544 Old Alabama Rd, Roswell, GA 30076-2102 C T Corporation System 2020-06-29
Mccalla Raymer Leibert Pierce, LLP 1544 Old Alabama Rd, Roswell, GA 30076-2102 C T Corporation System 2020-06-26
Fulton Communications, Inc. 1000 Holcomb Woods Parkway, Bldg. 300, Suite 300, Roswell, GA 30076 Cogency Global Inc. 2020-05-19
Aquaculture Ventures Inc. 5 Ninth Green Dr, Roswell, GA 30076-3595 Legalinc Corporate Services Inc. 2020-03-18
Global Tracking Communications, LLC 1080 Holcomb Bridge Rd Ste 350 Bldg 200, Roswell, GA 30076-4346 Corporation Service Company 2020-02-24
Netone Recruiter LLC 300 Colonial Center Pkwy Ste 100, Roswell, GA 30076-4892 Corporation Service Company 2020-02-10
Southeastern Construction and Rehab Specialist, LLC 2102 Macy Dr, Roswell, GA 30076-6340 Incorp Services, Inc. 2019-09-01
Find all businesses in 30076

Business Officer

Name Role Address
Registered Agent Solutions, Inc. Registered Agent 3400 Capitol Blvd. Se Suite 101, Tumwater, WA 98501
M Sean Fernandez Governor FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831
Bradley S Jacobs Governor FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831
Gordon E Devens Governor FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831
M Sean Fernandez Governor FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Intride Loyalty, LLC 2561 Territorial Rd, Saint Paul, MN 55114-1500 Registered Agent Solutions, Inc. 2020-12-01
Bridgecrew Inc. 18 Bartol St # 1141, San Francisco, CA 94133-4501 Registered Agent Solutions, Inc. 2020-11-19
Ruin Properties LLC 722 2nd Ave N, Kent, WA 98032-3025 Registered Agent Solutions, Inc. 2020-11-18
801 8th Complex, LLC 801 8th St Ne, Auburn, WA 98002-4311 Registered Agent Solutions, Inc. 2020-11-16
Masks LLC 22 E Victory St, Phoenix, AZ 85040-1058 Registered Agent Solutions, Inc. 2020-11-13
52 Room LLC 2577 25th Ave W, Seattle, WA 98199-3409 Registered Agent Solutions, Inc. 2020-11-13
Stryker Demolition & Environmental Services, LLC 307 E Church Rd Suites 3 and 4, King of Prussia, PA 19406 Registered Agent Solutions, Inc. 2020-11-13
Terraluna LLC 362 N 9th St, Reedsport, OR 97467-1302 Registered Agent Solutions, Inc. 2020-11-12
Helio Health Inc. 9950 Research Dr, Irvine, CA 92618-4309 Registered Agent Solutions, Inc. 2020-11-12
Thunder Funders LLC 10701 Ne 90th Ct, Vancouver, WA 98662-1455 Registered Agent Solutions, Inc. 2020-11-10

Competitor

Search similar business entities

City TUMWATER
Zip Code 98501

Improve Information

Please comment or provide details below to improve the information on OPTIMA SERVICE SOLUTIONS, LLC.

Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.