| Entity Name: | OPTIMUS WARRANTY GROUP, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 23 Feb 2021 |
| Company Number: | LLC_09461604 |
| File Number: | 09461604 |
| Type of Management: | Manager Managed |
| Date Status Change: | 02 Dec 2024 |
| Address | 3535 W. LOOP 820 S, FORT WORTH, 76116, TX |
| Place of Formation: | TEXAS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2021-02-23 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FREEMAN JR, JERRY, 3535 W. LOOP 820 S, FORT WORTH, TX, 76116 | Manager | 2024-12-02 |
| HILEY, FREDDY RANDALL, 3535 W. LOOP 820 S, FORT WORTH, TX, 76116 | Manager | 2024-12-02 |
| HILEY, JASON RANDALL, 3535 W. LOOP 820 S, FORT WORTH, TX, 76116 | Manager | 2024-12-02 |
| TIMOTHY, M. LEWIS, 3535 W. LOOP 820 S, FORT WORTH, TX, 76116 | Manager | 2024-12-02 |
| HILEY, MATTHEW SCOTT, 3535 W. LOOP 820 S, FORT WORTH, TX, 76116 | Manager | 2024-12-02 |
Date of last update: 23 Jan 2025
