OPTIMUM, INC. is a Florida corporation, registered on January 26, 2010. It is based at 10507 BARTONIA COURT, TRINITY, FL, 34655. The company has since been marked inactive on the Florida register, is registered under company number P10000007448 and carries EIN 562312182. Its officers and directors on record include Thomas McLaughlin, SUSAN WHATLEY. Its E-Verify enrollment reports a workforce of 10 to 19 employees, hiring at 1 site in Colorado. Public records for the company include 1 SoS registration, 14 permits, 1 license, 3 federal contracts, 4 loan records, 3 E-Verify records, 2 USDOT records and 2 Medicare provider records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | OPTIMUM, INC. |
|---|---|
| Principal address | 10507 BARTONIA COURTTRINITY34655FLUnited States17890 VALLEY BLVD, BLOOMINGTON, CA, 92316 |
| Registration state | Florida |
| Status | Inactive |
| Registered | 26 January 2010 (over 16 years ago) |
| Officers & directors | Thomas McLaughlin, officerSUSAN WHATLEY, officer |
| Shareholders | MARIO ACOSTA, owner |
| Entity type |
| Corporation |
| Standing | not compliant |
|---|
| Company number | P10000007448 |
|---|
| EIN | 562312182 |
|---|
| Employees (modeled) | ≈26 employees2006 |
|---|
| Workforce size | 10 to 19 employees · updated 1 April 2024 |
|---|
| Hiring sites | 1 site in Colorado |
|---|
| USDOT carrier | USDOT 2614879 · 55 power units · 77 drivers · Intrastate |
|---|
| Registered agent | SUSAN M WHATLEY |
|---|
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
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| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $6.6M2006 |
|---|---|
| Federal contractor | Yes · 3 federal recipient records (SAM) |
| SBA loans | $1.5M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | OPTIMUM, INC. | 2010-01-26 | SUSAN M WHATLEY | Thomas McLaughlinOfficerSUSAN WHATLEYOfficer | Inactive | |
Filing ID P10000007448 Jurisdiction Domestic · Corporation Principal address 10507 BARTONIA COURT, TRINITY, FL, 34655 Registered agent SUSAN M WHATLEY10507 BARTONIA COURT, TRINITY, FL, 34655 Officers Thomas McLaughlinOfficer SUSAN WHATLEYOfficer | ||||||
Companies and people linked to OPTIMUM, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| California | EP17-421 | 2017-11-10 | — | 3741 ROSE DR YORBA LINDA CA 92886 | Issued | |
| California | EP17-325 | 2017-09-06 | — | 4848 LAKEVIEW AVE YORBA LINDA CA 92886 | Issued | |
| California | EP17-172 | 2017-04-27 | — | — | Issued | |
| California | EP17-147 | 2017-04-03 | — | 17145 BASTANCHURY RD YORBA LINDA CA 92886 | Accepted | |
| California | EP17-121 | 2017-03-17 | — | — | Issued | |
| California | EP16-508 | 2016-12-05 | — | 24560 AVENIDA DE MARCIA YORBA LINDA CA 92887 | Issued | |
| California | EP16-509 | 2016-12-05 | — | 17300 YORBA LINDA BLVD G YORBA LINDA CA 92886 | Issued | |
| California | EP16-474 | 2016-11-10 | — | — | Issued | |
| California | EP16-301 | 2016-07-14 | — | 23659 VIA DEL RIO YORBA LINDA CA 92887 | Issued | |
| California | EP16-262 | 2016-06-28 | — | — | Issued | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| California | — | — | 2001-06-18 | Unknown | |
| — | 1174276307 | Medicare / NPI provider | 01/28/2022 | Unknown | |
| — | 1093862260 | Medicare / NPI provider | 01/03/2007 | Unknown | |
| California | 2614879 | Intrastate carrier | — | Active | |
| California | 2614879 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $15,000 | 2015-05-15 | TD Bank, National Association | — | P I F | |
| $1,369,677 | 05/01/2020 | JPMorgan Chase Bank, National Association | 129 | Paid in Full | |
| $56,552 | 04/30/2020 | U.S. Bank, National Association | 4 | Paid in Full | |
| $106,000 | 04/05/2020 | Gorham Savings Bank | 10 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Colorado | 10 to 19 | 1 | 4/1/2024 | MANUFACTURING (31-33) | Open | |
| Maine | 20 to 99 | 1 | 11/16/2023 | CONSTRUCTION (23) | Open | |
| California | 100 to 499 | 1 | 10/27/2016 | CONSTRUCTION (23) | Terminated | |
Employee-benefit plan filings by OPTIMUM, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈26 · plan year 2006 |
|---|---|
| Est. annual revenue (modeled) | $6.6M |
| Benefit plans | No 401(k) on file |
| Filing history | 3 plan years filed, 2004–2006 |
| Sponsor EIN | 56-2312182 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2006 | ≈26 | 23 | — | $6.6M | Pension | |
| 2005 | ≈22 | 19 (20 active) | $69,861 | $5.6M | Pension | |
| 2004 | ≈21 | — | $10,418 | $2.2M | Pension | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-08. Document getpalm-companies/6736-0057-8598.