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OTMD HOLDING, L.L.C. - Florida Company Profile

Company Details

Entity Name: OTMD HOLDING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTMD HOLDING, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jan 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L02000000537
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5742 WEST 2ND COURT, HIALEAH, FL, 33012
Mail Address: 601 BRICKELL KEY DRIVE, SUITE 507, C/O IVAN A GOMEZ, P.A., MIAMI, FL, 33131
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ORLANDO F Manager 135 WEST 49TH STREET, HIALEAH, FL, 33012
TORRES ORLANDO S Manager 135 WEST 49TH STREET, HIALEAH, FL, 33012
TORRES ELBA Manager 135 WEST 49TH STREET, HIALEAH, FL, 33012
IAG CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-14 5742 WEST 2ND COURT, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-06-11
Florida Limited Liabilites 2002-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State