| 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. |
| 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 (15 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2034357710 | 2020-05-01 | 0455 | PPP | 307 S BOULEVARD STE A, TAMPA, FL, 33606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
