Search icon

O.T.C. OF THE TREASURE COAST, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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