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OTS LEGAL, LLC - Florida Company Profile

Company Details

Entity Name: OTS LEGAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTS LEGAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Sep 2008 (17 years ago)
Document Number: L08000086798
FEI/EIN Number 263353967

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2501 DYKES ROAD, SUITE 250, MIRAMAR, FL, 33027, US
Mail Address: 2501 DYKES ROAD, SUITE 250, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASHWINER ROSEMARY PRES President 2501 DYKES ROAD, MIRAMAR, FL, 33027
BASHWINER ROSEMARY Agent 2501 DYKES ROAD, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 2501 DYKES ROAD, SUITE 250, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2020-06-22 2501 DYKES ROAD, SUITE 250, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 2501 DYKES ROAD, SUITE 250, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2019-01-23 BASHWINER, ROSEMARY -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
119642
Current Approval Amount:
119642
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
120615.53
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
119600
Current Approval Amount:
119600
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
120635.44

Date of last update: 03 May 2025

Sources: Florida Department of State