| Entity Name: | OT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OT INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Nov 2005 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Oct 2008 (17 years ago) |
| Document Number: | L05000112991 |
| FEI/EIN Number |
203882163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325, US |
| Mail Address: | 700 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JC CONSULTING GROUP, LLC | Agent | - |
| ORIOL RICARDO | Manager | 1214 S MANOR DR, FORT LAUDERDALE, FL, 33326 |
| ORIOL JOAQUIN | Manager | 2918 MEDINAH, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 700 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 700 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 1634 Orchid Bend, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-21 | JC Consulting Group LLC | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-01-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
