| Entity Name: | OTI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 20-2867893 |
| Address: | One Independent Drive, Suite 1200, JACKSONVILLE, FL 32202 |
| Mail Address: | One Independent Drive, Suite 1200, JACKSONVILLE, FL 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CONTEGA BUSINESS SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| ZENITH REAL ESTATE INVESTMENTS I, LLC | Managing Member | No data |
| BARLEY & SONS ENTERPRISES, LLC | Managing Member | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-12-30 | No data | WITH NOTICE OF LLC DISSOLUTION |
| REGISTERED AGENT NAME CHANGED | 2018-03-30 | CONTEGA BUSINESS SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | One Independent Drive, Suite 1200, JACKSONVILLE, FL 32202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | One Independent Drive, Suite 1200, JACKSONVILLE, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | One Independent Drive, Suite 1200, JACKSONVILLE, FL 32202 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
