| Entity Name: | OTTIMO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTTIMO 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: | 19 Dec 2007 (17 years ago) |
| Date of dissolution: | 31 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2015 (10 years ago) |
| Document Number: | L07000125907 |
| FEI/EIN Number |
261623285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 N. HIATUS RD, SUITE 106, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 1000 N. HIATUS RD, SUITE 106, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERO RAFAEL | Manager | 1000 N. HIATUS RD SUITE 106, PEMBROKE PINES, FL, 33026 |
| COLMENARES LUIS | Agent | 1000 N. HIATUS RD SUITE 106, PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000134615 | OTTIMAX | EXPIRED | 2009-07-14 | 2014-12-31 | - | 1000 N HIATUS RD SUITE 106, PEMBROKE PINES, FL, 33026 |
| G09000131058 | OTTIEXPRESS | EXPIRED | 2009-07-06 | 2014-12-31 | - | 1000 N HIATUS RD SUITE 106, PEMBROKE PINES, FL, 33026 |
| G09084900367 | OTTIVOX | EXPIRED | 2009-03-25 | 2014-12-31 | - | 1000 N HIATUS RD SUITE 106, PEMBROKE PINES, FL, 33026 |
| G08018900326 | DONNA BAGS | EXPIRED | 2008-01-18 | 2013-12-31 | - | 1000 N HIATUS RD, SUITE 106, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-31 | - | - |
| LC DISSOCIATION MEM | 2015-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 1000 N. HIATUS RD, SUITE 106, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 1000 N. HIATUS RD, SUITE 106, PEMBROKE PINES, FL 33026 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000891074 | TERMINATED | 1000000186127 | BROWARD | 2010-08-27 | 2030-09-01 | $ 27,365.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-31 |
| CORLCDSMEM | 2015-04-14 |
| Reg. Agent Resignation | 2015-04-13 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
