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OTA SERVICES, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (20 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
562205649
Plan Year:
2017
Number Of Participants:
1
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State