LLC · Florida registry
OPTIM AUDIT SOLUTIONS LLC
LLC in Location not reported, Florida · Document #L20000198222 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
OPTIM AUDIT SOLUTIONS LLC is an inactive Florida florida limited liability company filed on July 10, 2020 (document L20000198222). Its registered agent is Registered Agents Inc.. The last annual report on file is 2021.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- July 10, 2020Reported filing date
- Document number
- L20000198222
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 29707
- Registered agent
- Registered Agents Inc.
- Last annual report year
- 2021
- FEI/EIN
- 85-2223661
- Address
- 9789 CHARLOTTE HWY, FORT MILL, SC, 29707
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Registered Agents Inc.
- MGR
- ARAI DEBRA
- MGR
- WEB INVESTMENT HOLDINGS INC
- registered agent
- Registered Agents Inc.
- Manager
- ARAI DEBRA
- Manager
- WEB INVESTMENT HOLDINGS INC
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 7901 4TH STREET N, ST PETERSBURG, FL, 33702
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L20000198222
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- OPTIM AUDIT SOLUTIONS LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 9789 CHARLOTTE HWY
- Principal · City
- Fort Mill
- Principal · Region
- SC
- Principal · Postal Code
- 29707
- Principal · Country
- US
- Mailing · Street 1
- 2943 HIDDENBROOK WAY
- Mailing · City
- Fort Mill
- Mailing · Region
- SC
- Mailing · Postal Code
- 29707
- Mailing · Country
- US
- Registered Agent · Street 1
- 7901 4TH STREET N
- Registered Agent · City
- St. Petersburg
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33702
- Officer 1 · Street 1
- 2943 HIDDENBROOK WAY
- Officer 1 · City
- Fort Mill
- Officer 1 · Region
- SC
- Officer 1 · Postal Code
- 29707
- Officer 2 · Street 1
- 2943 HIDDENBROOK WAY
- Officer 2 · City
- Fort Mill
- Officer 2 · Region
- SC
- Officer 2 · Postal Code
- 29707
Dates
- Registration
- 2020-07-10
- Last Filing
- 2022-04-05
Identifiers
- Fei
- 85-2223661
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2021
- 1 · Filed At
- 2021-04-15
- 2 · Year
- 2021
- 2 · Filed At
- 2021-04-15
Parties
- Registered Agent · Name
- Registered Agents Inc.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- ARAI DEBRA
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- WEB INVESTMENT HOLDINGS INC
Additional reported values
Other reported details
- Doc number
- L20000198222
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 29707
- Formation date
- 07102020
- Fei number
- 85-2223661
- Last transaction date
- 04052022
- Formation jurisdiction
- FL
- Report year 1
- 2021
- Report date 1
- 04152021
- Report year 2
- 2021
- Report date 2
- 04152021
Names and reported roles
- Company name
- OPTIM AUDIT SOLUTIONS LLC
Addresses and locations
- Principal address 1
- 9789 CHARLOTTE HWY
- Principal city
- FORT MILL
- Principal state
- SC
- Principal country
- US
Mailing information
- Mailing address 1
- 2943 HIDDENBROOK WAY
- Mailing city
- FORT MILL
- Mailing state
- SC
- Mailing postal code
- 29707
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- ARAI DEBRA
- Officer 1 address
- 2943 HIDDENBROOK WAY
- Officer 1 city
- FORT MILL
- Officer 1 state
- SC
- Officer 1 postal code
- 29707
- Officer 2 title
- MGR
- Officer 2 type
- C
- Officer 2 name
- WEB INVESTMENT HOLDINGS INC
- Officer 2 address
- 2943 HIDDENBROOK WAY
- Officer 2 city
- FORT MILL
- Officer 2 state
- SC
- Officer 2 postal code
- 29707
Registered agent information
- Agent name
- Registered Agents Inc.
- Agent type
- C
- Agent address
- 7901 4TH STREET N
- Registered agent city
- ST PETERSBURG
- Registered agent state
- FL
- Agent postal code
- 33702
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22931070
- Slug
- optim-audit-solutions-llc-l20000198222
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L20000198222
- Filed on
- 2020-07-10
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"ARAI DEBRA"},{"r":"MGR","n":"WEB INVESTMENT HOLDINGS INC"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 9789 CHARLOTTE HWY, FORT MILL, SC, 29707
- Zip
- 29707
- Location state
- SC
Names and reported roles
- Name
- OPTIM AUDIT SOLUTIONS LLC
- City name
- Location not reported
Registered agent information
- Agent name
- Registered Agents Inc.
- Agent address
- 7901 4TH STREET N, ST PETERSBURG, FL, 33702
Same registered agent
| Business | Type | Filed |
|---|---|---|
| SUSTAINABILITY PARTNERS LLC | LLC | Jun 20, 2025 |
| SP LED 2025, LLC | LLC | May 8, 2025 |
| SOLID MORTGAGE LLC | LLC | Feb 21, 2025 |
| JU INFRASTRUCTURE IMPROVEMENTS, LLC | LLC | Feb 3, 2025 |
| ELLSWORTH PUBLISHING COMPANY INC | Corporation | Sep 3, 2024 |
| SP WATER 2023 LLC | LLC | May 15, 2023 |
| BPFLXP LLC | LLC | May 3, 2023 |
| HOTELMAVEN LLC | LLC | Apr 27, 2022 |
| SP JU WATER, LLC | LLC | Jun 4, 2021 |
| 304 TERRACES LLC | LLC | Jan 13, 2021 |
Also in 29707
| Business | Type | Filed |
|---|---|---|
| MATTHEW MAGED, CPA LLC | LLC | Dec 19, 2022 |
| SANDRA GREENBLATT, P.A. | Corporation | Sep 22, 2003 |
| EDDYP CONSULTING LLC | LLC | Jun 1, 2021 |
| IDEA BRIGHT INC | Corporation | Nov 16, 2020 |
| TITANIUM SOLUTIONS, INC. | Corporation | Oct 20, 2008 |
| SRONAPA INSURANCE AGENCY | Corporation | Apr 12, 2005 |
| Movement Mortgage, LLC | LLC | Feb 28, 2013 |
| ServiceMac, LLC | LLC | Feb 5, 2018 |
| Coverage.com, LLC | LLC | Jun 28, 2021 |
| LEAP INSURANCE, LLC | LLC | Jul 8, 2021 |