| Entity Name: | OTA SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L05000107958 |
| FEI/EIN Number | 56-2205649 |
| Address: | 368 N. Fernleaf Ave., SEBRING, FL 33870 |
| 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 WESQ | Agent | 2800 Divot Road, SEBRING, FL 33870 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 368 N. Fernleaf Ave., SEBRING, FL 33870 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 2800 Divot Road, SEBRING, FL 33870 | No data |
| REINSTATEMENT | 2011-07-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-18 | KROMHOLZ, JOHN WESQ | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-28 | 368 N. Fernleaf Ave., SEBRING, FL 33870 | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
