| Entity Name: | OTC MARKETING WORLDWIDE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTC MARKETING WORLDWIDE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Nov 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L00000014993 |
| FEI/EIN Number |
651059688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1641 SOUTH CLUB DRIVE, WELLINGTON, FL, 33414 |
| Mail Address: | 1641 SOUTH CLUB DRIVE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILYER RONALD L | Managing Member | 1641 SOUTH CLUB DRIVE, WELLINGTON, FL, 33414 |
| NELSON SHANE | Managing Member | 309 SOUTH ST JOHNS ST, BETHANY, IL, 61914 |
| HILYER RONALD L | Agent | 1641 SOUTH CLUB DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-20 |
| Florida Limited Liabilites | 2000-11-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
