OPTIMAL HOLDINGS, LLC

LEI: 2549000SUE8944WP6F68

Entity

Legal Name

Language Code

Legal Address (English)

C/O Davis Law Group, P.C. 516 Baylor Court Wynngate Business Park Chesapeake, Virginia (US-VA), 23320-3825 UNITED STATES

Headquarters Address (English)

1775 Roscoe Turner Trl Port Orange, Florida (US-FL), 32128 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Virginia (US-VA)

Registration Authority

Registration Authority ID

(US-VA): State Corporation Commission (RA000639)

Registration Authority Entity ID

S2055137

Entity Legal Form Code

Limited Liability Company (4WN7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-11-28 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-02-09 15:58:39

Last Update Date

2025-01-13 09:40:31

Next Renewal Date

2026-02-09 15:58:39

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-VA): State Corporation Commission (RA000639)

Validation Authority Entity ID

S2055137