OTC WHOLESALE LLC - Florida Company Profile
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| Entity Name: | OTC WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTC WHOLESALE 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: | 28 Feb 2006 (19 years ago) |
| Date of dissolution: | 21 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2017 (8 years ago) |
| Document Number: | L06000021627 |
| FEI/EIN Number |
204426447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 SHOTGUN RD, SUNRISE, FL, 33326, US |
| Mail Address: | 815 SHOTGUN RD, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES FEDERICO | Managing Member | 16638 REDWOOD WAY, WESTON, FL, 33326 |
| FEDERICO ARGUELLES | Agent | 16638 REDWOOD WAY, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000101400 | PAYLESSOTC | EXPIRED | 2010-11-04 | 2015-12-31 | - | 16638 REDWOOD WAY, WESTON, FL, 33326 |
| G08119900304 | DRUGSTORE DIRECT | EXPIRED | 2008-04-28 | 2013-12-31 | - | 15 BUTTONWOOD DR, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-21 | - | - |
| LC AMENDMENT | 2013-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 815 SHOTGUN RD, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 815 SHOTGUN RD, SUNRISE, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-11 | FEDERICO, ARGUELLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | 16638 REDWOOD WAY, WESTON, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000064461 | ACTIVE | 21-001482-CI | 6TH JUD CIRCUIT, PINELLAS COUN | 2022-01-27 | 2027-02-08 | $49,721.97 | EMILY CORPORATION, 11800 28TH STREET NORTH, ST. PETERSBURG, FL 33716 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-21 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-28 |
| LC Amendment | 2013-04-12 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-05 |
| CORLCMMRES | 2012-01-17 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-07 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State