| Entity Name: | OT EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OT EQUITIES, 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: | 29 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000030915 |
| FEI/EIN Number |
202584293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 LAS FLORES, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 23 LAS FLORES, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVER TIMOTHY W | Managing Member | 23 LAS FLORES, BOYNTON BEACH, FL, 33426 |
| OLIVER TIMOTHY | Agent | 23 LAS FLORES, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-09 |
| Florida Limited Liability | 2005-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
