| Entity Name: | OTCT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTCT HOLDINGS, 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: | 16 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000048120 |
| FEI/EIN Number |
203828199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 E SENECA AVE, WESTON, FL, 33332 |
| Mail Address: | 4400 E SENECA AVE, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABORDA CAROLINA | Manager | 4400 E SENECA AVE, WESTON, FL, 33332 |
| TABORDA OMAR | Manager | 2800 GLADES CIRCLE #151, WESTON, FL, 33327 |
| TABORDA CAROLINA V | Agent | 4400 E SENECA AVE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-26 | 4400 E SENECA AVE, WESTON, FL 33332 | - |
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-01 | 4400 E SENECA AVE, WESTON, FL 33332 | - |
| CANCEL ADM DISS/REV | 2007-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-01 | 4400 E SENECA AVE, WESTON, FL 33332 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-26 |
| REINSTATEMENT | 2008-10-20 |
| REINSTATEMENT | 2007-10-01 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
