The Optimal Financial Group LLC

Active Toano, VA

The Optimal Financial Group LLC Overview

The Optimal Financial Group LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, December 7, 2010 and is approximately fourteen years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own The Optimal Financial Group LLC

Name
Charles A. Dombek 7
President
Manager
Jamie Finnen-Gratzer 1
Vice-President

Known Addresses for The Optimal Financial Group LLC

7812 Richmond Rd Toano, VA 23168 7151 Richmond Rd Williamsburg, VA 23188 358 McLaws Cir Williamsburg, VA 23185

Corporate Filings for The Optimal Financial Group LLC

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Virginia
State ID: E0580532010-0
Date Filed: Tuesday, December 7, 2010
Registered Agent Optimal Financial Group, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 803104927
Date Filed: Thursday, August 23, 2018

Corporate Notes

Source Date Type Note
12/7/2010 Application for Foreign Registration
12/7/2010 Miscellaneous DIVISION OF MORTGAGE LENDING APPROVAL
12/9/2010 Initial List
1/25/2012 Annual List
11/30/2012 Annual List
12/6/2013 Annual List
12/1/2014 Annual List
10/26/2015 Annual List
11/14/2016 Annual List
12/1/2017 Annual List
8/23/2018 Application for Registration
12/10/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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