Entity Name: | O.T.C. OF THE TREASURE COAST, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
O.T.C. OF THE TREASURE COAST, 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: | 13 Jul 2004 (21 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | L04000052489 |
FEI/EIN Number |
030545970
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 SW ALBANY AVE, SUITE 300, STUART, FL, 34994 |
Mail Address: | 100 SW ALBANY AVE, SUITE 300, STUART, FL, 34994 |
ZIP code: | 34994 |
County: | Martin |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STEFAN JONATHAN | Managing Member | 858 SW PAUL REVERE TERRACE, PORT ST. LUCIE, FL, 34953 |
ZARRO PASQUALE | Managing Member | 100 SW ALBANY AVE, STUART, FL, 34954 |
BEATTY SAMUEL | Managing Member | 100 SW ALBANY AVE, STUART, FL, 34954 |
STEFAN JONATHAN | Agent | 858 SW PAUL REVERE TERRACE, PORT ST. LUCIE, FL, 34953 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CANCEL ADM DISS/REV | 2005-10-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-10-11 | 100 SW ALBANY AVE, SUITE 300, STUART, FL 34994 | - |
CHANGE OF MAILING ADDRESS | 2005-10-11 | 100 SW ALBANY AVE, SUITE 300, STUART, FL 34994 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
AMENDMENT | 2004-10-08 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-09-05 |
REINSTATEMENT | 2005-10-11 |
Amendment | 2004-10-08 |
Florida Limited Liabilites | 2004-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State