| Entity Name: | OTIS TIMBER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTIS TIMBER INVESTMENTS, 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: | 19 Apr 2005 (20 years ago) |
| Date of dissolution: | 13 Jan 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2011 (14 years ago) |
| Document Number: | L05000038096 |
| FEI/EIN Number |
202709230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4623 PARK STREET, JACKSONVILLE, FL, 32205 |
| Address: | 1340 CASSAT AVENUE, JACKSONVILLE, FL, 32205 |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS TIMOTHY N | Manager | 1340 CASSAT AVENUE, JACKSONVILLE, FL, 32205 |
| AKEL DANIEL D | Agent | ONE INDEPENDENT DRIVE, SUITE 2301, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-01-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 1340 CASSAT AVENUE, JACKSONVILLE, FL 32205 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-01-13 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-07-18 |
| Florida Limited Liabilites | 2005-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
