| Entity Name: | OTALVARO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTALVARO GROUP, 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: | 27 Sep 2006 (19 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: | L06000094706 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: FRANCISCO OTALVARO, 7244 S.W. 42ND TERRACE, UNIT #5, MIAMI, FL, 33155, US |
| Mail Address: | ATTN: FRANCISCO OTALVARO, 7244 S.W. 42ND TERRACE, UNIT #5, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTALVARO FRANCISCO | Manager | 7244 S.W. 42ND TERRACE, UNIT #5, MIAMI, FL, 33155 |
| OTALVARO CARLOS J | Manager | 7244 SW 42 TERRACE, MIAMI, FL, 33155 |
| KRINZMAN ALAN EEsq. | Agent | 3250 Mary Street, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-07 | ATTN: FRANCISCO OTALVARO, 7244 S.W. 42ND TERRACE, UNIT #5, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-07 | 3250 Mary Street, Suite 100, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-07 | ATTN: FRANCISCO OTALVARO, 7244 S.W. 42ND TERRACE, UNIT #5, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-07 | KRINZMAN, ALAN E., Esq. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-08-07 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
