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OTI ITIL V3 LLC - Florida Company Profile

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Company Details

Entity Name: OTI ITIL V3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTI ITIL V3 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: 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 Nov 2009 (16 years ago)
Date of dissolution: 27 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L09000111801
FEI/EIN Number 371591718

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

Address: 7901 4th St N STE 300, Saint Petersburg, FL, 33702, US
Mail Address: 7901 4th St N STE 300, Saint Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISSAEV Vince Manager 7901 4th St N STE 300, TAMPA, FL, 33703
ISSAEV VINCE Agent 7901 4th St N STE 300, St Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 7901 4th St N STE 300, St. Petersburg, Saint Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2022-04-29 7901 4th St N STE 300, St. Petersburg, Saint Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 7901 4th St N STE 300, St Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2017-02-01 ISSAEV, VINCE -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-18
ANNUAL REPORT 2017-02-01
AMENDED ANNUAL REPORT 2016-07-11
AMENDED ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2016-04-10

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74745.00
Total Face Value Of Loan:
74745.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74745
Current Approval Amount:
74745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
75528.37

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Date of last update: 01 Jun 2025

Sources: Florida Department of State