OPTIMA, LLC is a South Dakota LLC, registered on March 28, 2008. It is based at 927 MAIN ST, RAPID CITY, SD, 57701-2639. The company is currently listed as active on the South Dakota register, is registered under company number DL016107 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 | 927 MAIN STRAPID CITY57701-2639SDUnited States13127 GUERIN DRIVE, FRISCO, TX, 75035 |
| Registration state | South Dakota |
| Status | Active |
| Registered | 28 March 2008 (over 18 years ago) |
| Shareholders | JERY NICOLAS, ownerINNOCENT H. GAKURU, ownerLEONEL TAMAYO, owner |
| Entity type | LLC |
| Standing | compliant |
| Company number | DL016107 |
| EIN |
|---|
| 743239845 |
| Employees (modeled) | ≈3 employees2020 |
|---|
| USDOT carrier | USDOT 1865989 (+2 more) · 1 power unit · 1 driver · Interstate |
|---|
| Registered agent | PAUL J. BRADSKY |
|---|
| 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 | 2008-03-28 | PAUL J. BRADSKY | — | Active | |
Filing ID DL016107 Jurisdiction Domestic · LLC Principal address 927 MAIN ST, RAPID CITY, SD, 57701-2639 Registered agent PAUL J. BRADSKY927 MAIN STREET, RAPID CITY, SD, 57701-2639 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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Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| 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.
6 companies are registered at 927 MAIN ST, RAPID CITY — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
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/4339-4443-3826.