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OTS LEGAL, LLC

Company Details

Entity Name: OTS LEGAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Sep 2008 (16 years ago)
Document Number: L08000086798
FEI/EIN Number 263353967
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

Agent

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

President

Name Role Address
BASHWINER ROSEMARY PRES President 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 No data
CHANGE OF MAILING ADDRESS 2020-06-22 2501 DYKES ROAD, SUITE 250, MIRAMAR, FL 33027 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 2501 DYKES ROAD, SUITE 250, MIRAMAR, FL 33027 No data
REGISTERED AGENT NAME CHANGED 2019-01-23 BASHWINER, ROSEMARY No data

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9545638406 2021-02-17 0455 PPS 2501 SW 160th Ave Ste 250, Miramar, FL, 33027-4219
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119642
Loan Approval Amount (current) 119642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-4219
Project Congressional District FL-25
Number of Employees 11
NAICS code 453210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 120615.53
Forgiveness Paid Date 2021-12-20
3700277206 2020-04-27 0455 PPP 2501 SW 160th Avenue, Suite 250, Mirimar, FL, 33027
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119600
Loan Approval Amount (current) 119600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mirimar, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 12
NAICS code 453210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 43251
Originating Lender Name Peapack-Gladstone Bank
Originating Lender Address BEDMINSTER, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 120635.44
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State