| Entity Name: | OTC CAPITAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTC CAPITAL PARTNERS, 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: | 20 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L08000050479 |
| FEI/EIN Number |
262652157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16900 north bay rd, sunny isle, FL, 33160, US |
| Address: | 16900 north bay rd, 1406, sunny isle, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELFENBEIN ADI M | Manager | 175 SW 7TH STREET, STE 2011, MIAMI, FL, 33130 |
| ELFENBEIN ADI M | Agent | 16900 north bay rd, sunny isle, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-10 | 16900 north bay rd, 1406, sunny isle, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 16900 north bay rd, 1406, sunny isle, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 16900 north bay rd, 1406, sunny isle, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-03 | ELFENBEIN, ADI M | - |
| LC AMENDMENT | 2009-05-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-03-18 |
| AMENDED ANNUAL REPORT | 2013-09-26 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-08-03 |
| ANNUAL REPORT | 2011-01-04 |
| ADDRESS CHANGE | 2010-07-02 |
| ANNUAL REPORT | 2010-01-24 |
| LC Amendment | 2009-05-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
