| Entity Name: | O.T.I. MIAMI, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O.T.I. MIAMI, 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: | 12 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L08000077174 |
| FEI/EIN Number |
263160041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON RD, SUITE 510, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1521 ALTON RD, SUITE 510, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO SIMON | Manager | 1521 ALTON RD SUITE 510, MIAMI BEACH, FL, 33139 |
| Alcala Hilda | Manager | 1521 ALTON RD, MIAMI BEACH, FL, 33139 |
| PINTO SIMON | Agent | 1521 ALTON RD SUITE 510, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000061648 | OTI TRAVEL | EXPIRED | 2018-05-22 | 2023-12-31 | - | 1521 ALTON RD SUITE 510, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2014-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-29 | 1521 ALTON RD, SUITE 510, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-29 | 1521 ALTON RD, SUITE 510, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 1521 ALTON RD SUITE 510, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000449985 | TERMINATED | 1000000933888 | MIAMI-DADE | 2022-09-14 | 2042-09-21 | $ 22,131.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-21 |
| REINSTATEMENT | 2014-09-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
