| Entity Name: | OTOMI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTOMI HOLDINGS 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: | 03 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000115392 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4130 SW 152 PLACE, MIAMI, FL, 33185 |
| Mail Address: | 4130 SW 152 PLACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARO MORY | Manager | 4130 SW 152 PLACE, MIAMI, FL, 33185 |
| AMARO MORY | Agent | 4130 SW 152 PLACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 4130 SW 152 PLACE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 4130 SW 152 PLACE, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | AMARO, MORY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 4130 SW 152 PLACE, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-05-04 |
| Florida Limited Liability | 2009-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
