| Entity Name: | OTA SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTA SERVICES, 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: | 07 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000107958 |
| FEI/EIN Number |
562205649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 368 N. Fernleaf Ave., SEBRING, FL, 33870, US |
| Mail Address: | PO BOX 7576, SEBRING, FL, 33872 |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OTA SERVICES LLC 401(K) P/S PLAN | 2017 | 562205649 | 2018-03-05 | OTA SERVICES LLC | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 562205649 |
| Plan administrator’s name | OTA SERVICES LLC |
| Plan administrator’s address | 368 N FERNLEAF AVE, SEBRING, FL, 33870 |
| Administrator’s telephone number | 8636640157 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-05 |
| Name of individual signing | JOHN KROMHOLZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KROMHOLZ JOHN W | Agent | 2800 Divot Road, SEBRING, FL, 33870 |
| KROMHOLZ JOHN W | Managing Member | 368 N. Fernleaf Ave., SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 368 N. Fernleaf Ave., SEBRING, FL 33870 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 2800 Divot Road, SEBRING, FL 33870 | - |
| REINSTATEMENT | 2011-07-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-18 | KROMHOLZ, JOHN WESQ | - |
| CHANGE OF MAILING ADDRESS | 2007-02-28 | 368 N. Fernleaf Ave., SEBRING, FL 33870 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-13 |
| REINSTATEMENT | 2011-07-13 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-02-15 |
| Florida Limited Liabilites | 2005-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
