| Entity Name: | OTC WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 815 SHOTGUN RD, SUNRISE, FL, 33326, US |
| Mail Address: | 815 SHOTGUN RD, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERICO ARGUELLES | Agent | 16638 REDWOOD WAY, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| ARGUELLES FEDERICO | Managing Member | 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 | No data | 16638 REDWOOD WAY, WESTON, FL, 33326 |
| G08119900304 | DRUGSTORE DIRECT | EXPIRED | 2008-04-28 | 2013-12-31 | No data | 15 BUTTONWOOD DR, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-21 | No data | No data |
| LC AMENDMENT | 2013-04-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 815 SHOTGUN RD, SUNRISE, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 815 SHOTGUN RD, SUNRISE, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-11 | FEDERICO, ARGUELLES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | 16638 REDWOOD WAY, WESTON, FL 33326 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
