Data / Form D filings / Optima Lender Services, LLC
Optima Lender Services, LLC: Form D filings
Optima Lender Services, LLC, a business services company in Cleveland, OH, filed 2 Form D notices with the SEC between 2011 and 2012. The latest, on February 13, 2012, reports an offering of $750,000 with nothing sold yet.
Find out what Optima Lender Services, LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 4640 Richmond Rd, SUITE 100, Cleveland, OH, 44128
- Phone
- (216) 363-5006
- Industry
- Business Services
- Entity type
- Limited Liability Company
- Incorporated in
- Ohio
- Year incorporated
- 2010
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1516586
The full lists. Form D filings in Ohio: 1,071 rows, $53.55, or the new rows each week for $19 a month. Form D filings in Business Services: 760 rows, $38, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Feb 13, 2012 | New notice | $750,000 | $0 | $750,000 | 0 | Yet to occur | sec.gov |
| Apr 13, 2011 | New notice | $750,000 | $0 | $750,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Monique C Winston | Executive Officer | |
| Christopher Smythe | Director | |
| Raymond C Headon | Director | |
| Kenneth C Lumpkin | Director |
Other business services companies in Ohio that filed recently
- Orca Advisor, Inc. $25,000 · Sep 29, 2026
- Auxilia, Inc. $2.3 million · Sep 9, 2026
Every Form D from the week of Feb 13, 2012 · All recent filings in Ohio · All recent Business Services filings
Read from SEC EDGAR. Amount sold is what Optima Lender Services, LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
$10 of credit on sign-up, no card.