| Entity Name: | OTC CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTC CAPITAL MANAGEMENT, 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: | 17 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000073881 |
| Address: | 2929 EAST COMMERCIAL BLVD, SUITE 606, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 2929 EAST COMMERCIAL BLVD, SUITE 606, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABIAK JOSEPH | Managing Member | 2929 EAST COMMERCIAL BLVD, SUITE 606, FT. LAUDERDALE, FL, 33308 |
| THOMPSON ANTHONY J | Managing Member | 2929 EAST COMMERCIAL BLVD, SUITE 606, FT. LAUDERDALE, FL, 33308 |
| BABIAK JOSEPH | Agent | 2929 EAST COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
