| Entity Name: | OTI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTI, 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: | 30 Dec 2020 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | L05000048515 |
| FEI/EIN Number |
202867893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Independent Drive, Suite 1200, JACKSONVILLE, FL, 32202, US |
| Mail Address: | One Independent Drive, Suite 1200, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZENITH REAL ESTATE INVESTMENTS I, LLC | Managing Member | - |
| BARLEY & SONS ENTERPRISES, LLC | Managing Member | - |
| CONTEGA BUSINESS SERVICES, LLC | Agent | - |
| BAJALIA MICHAEL M | Managing Member | 11512 Lake Mead Ave Unit 301, JACKSONVILLE, FL, 32256 |
| WACHS ALAN S | Managing Member | 501 RIVERSIDE AVE. 7TH FLOOR, JACKSONVILLE, FL, 32202 |
| HASSAN SALEM F | Managing Member | 8074 Green Glade Rd, JACKSONVILLE, FL, 32256 |
| CASSEL GEORGE | Managing Member | 12807 SAN JOSE BLVD., JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-12-30 | - | WITH NOTICE OF LLC DISSOLUTION |
| REGISTERED AGENT NAME CHANGED | 2018-03-30 | CONTEGA BUSINESS SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | One Independent Drive, Suite 1200, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | One Independent Drive, Suite 1200, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | One Independent Drive, Suite 1200, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-12-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
