| Entity Name: | OTEY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTEY INVESTMENT 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 Jan 2010 (15 years ago) |
| Date of dissolution: | 26 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | L10000007135 |
| FEI/EIN Number |
27-3955376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6619 SOUTH DIXIE HWY., PMB# 378, MIAMI, FL, 33143 |
| Mail Address: | c/o ALEXANDER PALENCIA, 6619 SOUTH DIXIE HWY., MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALENCIA ALEXANDER | Manager | 6619 SOUTH DIXIE HWY., #378, MIAMI, FL, 33143 |
| ALESSIO NADYIMIR | Manager | 6619 SOUTH DIXIE HWY., #378, MIAMI, FL, 33143 |
| PALENCIA ALEXANDER | Agent | 6619 SOUTH DIXIE HWY, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 6619 SOUTH DIXIE HWY., PMB# 378, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-03 | 6619 SOUTH DIXIE HWY, PMB #378, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
