Optimal Holdings, LLC is a South Dakota LLC, registered on December 30, 2019. It is based at 7900 E Arrowhead Pkwy, Apt. 419, Sioux Falls, SD, 57110. The company has since been marked inactive on the South Dakota register and is registered under company number DL175071. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record and 1 USDOT record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Optimal Holdings, LLC |
|---|---|
| Principal address | 7900 E Arrowhead Pkwy, Apt. 419Sioux Falls57110SDUnited States21126 COVE COAST DR, CYPRESS, TX, 77433-0357 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 30 December 2019 (over 6 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL175071 |
| LEI | 2549000SUE8944WP6F68 |
| USDOT carrier | USDOT 7724462 · 1 power unit · 4 drivers · Interstate |
| Registered agent | Cesar A. Juarez |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Federal contractor | Yes · 1 federal recipient record (SAM) |
|---|---|
| SBA loans | $25K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Optimal Holdings, LLC | 2019-12-30 | Cesar A. Juarez | — | Inactive | |
Filing ID DL175071 Jurisdiction Domestic · LLC Principal address 7900 E Arrowhead Pkwy, Apt. 419, Sioux Falls, SD, 57110 Registered agent Cesar A. Juarez110 N MINNESOTA AVE, SUITE 400, SIOUX FALLS, SD, 57104 Officers Not reported | ||||||
Companies and people linked to Optimal Holdings, 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.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Texas | 7724462 | Interstate carrier | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $25,000 | 2026-03-09 | TD Bank, National Association | — | EXEMPT | |
Federal court records load when you reach this section.
1 company is registered at 7900 E Arrowhead Pkwy, Apt. 419, Sioux Falls — 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 2026-06-17. Document getpalm-companies/3363-4678-5921.