OPTIMA LLC is a South Dakota LLC, registered on January 26, 2001. The company has since been marked inactive on the South Dakota register, is registered under company number DL003534 and carries EIN 743239845. Public records for the company include 1 SoS registration, 5 permits, 2 licenses, 3 federal contracts, 4 loan records, 6 USDOT records and 6 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | OPTIMA LLC |
|---|---|
| Principal address | 13127 GUERIN DRIVE, FRISCO, TX, 75035 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 26 January 2001 (over 25 years ago) |
| Shareholders | JERY NICOLAS, ownerINNOCENT H. GAKURU, ownerLEONEL TAMAYO, owner |
| Dissolved | 2060-01-01 |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL003534 |
| EIN | 743239845 |
| Employees (modeled) |
| USDOT carrier | USDOT 1865989 (+2 more) · 1 power unit · 1 driver · Interstate |
|---|
| Registered agent | INVESTMENT & TAX INTERNATIONAL INC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $310K2020 |
|---|---|
| Federal contractor | Yes · 3 federal recipient records (SAM) |
| SBA loans | $4.3M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | OPTIMA LLC | 2001-01-26 | INVESTMENT & TAX INTERNATIONAL INC | — | Inactive | |
Filing ID DL003534 Jurisdiction Domestic · LLC Principal address — Registered agent INVESTMENT & TAX INTERNATIONAL INC400 WEST APPLE ST, TEA, SD, 57064-2066 Officers Not reported | ||||||
Companies and people linked to OPTIMA LLC 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.
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| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Florida | BLD2006-09556 | — | — | — | Closed | |
| Florida | BLD2018-20924 | — | — | — | Finaled | |
| Florida | ELE2009-04432 | — | — | — | Finaled | |
| Florida | ELE2014-01776 | — | — | — | Finaled | |
| Florida | BLD2017-11062 | — | — | — | Finaled | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| New Mexico | BR-2017-051945 | Business Registration Renewal | 2016-10-01 | Converted Record | |
| New Mexico | BRC-2014-333999 | Business Registration Renewal | 2014-10-21 | Archived Legacy - PLN | |
| Texas | 1865989 | Interstate carrier | — | Active | |
| California | 1595453 | Interstate carrier | — | Inactive | |
| Tennessee | 3945200 | Interstate carrier | — | Active | |
| Texas | 1865989 | Carrier authority (USDOT) | — | Active | |
| Tennessee | 3945200 | Carrier authority (USDOT) | — | Active | |
| California | 1595453 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $3,609,000 | 2010-12-30 | — | — | EXEMPT | |
| $161,000 | 2008-06-05 | Bank of Hope | — | CHGOFF | |
| $222,400 | 04/03/2020 | First National Bank | 44 | Paid in Full | |
| $311,479 | 02/09/2021 | First National Bank | 41 | Paid in Full | |
Employee-benefit plan filings by OPTIMA LLC 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) | ≈3 · plan year 2020 |
|---|---|
| Est. annual revenue (modeled) | $309,620 |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 3 plan years filed, 2018–2020 |
| Sponsor EIN | 74-3239845 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2020 | ≈3 | 4 (3 active) | — | $309,620 | 401(k) | |
| 2019 | ≈4 | 4 (4 active) | $49,899 | $872,048 | 401(k) | |
| 2018 | ≈4 | 4 (4 active) | $7,811 | $409,825 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| OPTIMA LLC 401K PLAN | — | — | — | |
| OPTIMA LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| OPTIMA LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| OPTIMA LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| OPTIMA LLC 401K PLAN | — | — | — | |
| OPTIMA LLC 401K PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to OPTIMA LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-07. Document getpalm-companies/7404-3625-8003.