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OTEY INVESTMENT LLC

Company Details

Entity Name: OTEY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
PALENCIA ALEXANDER Agent 6619 SOUTH DIXIE HWY, MIAMI, FL, 33143

Manager

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-26 No data No data
CHANGE OF MAILING ADDRESS 2017-01-12 6619 SOUTH DIXIE HWY., PMB# 378, MIAMI, FL 33143 No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-03 6619 SOUTH DIXIE HWY, PMB #378, MIAMI, FL 33143 No data

Documents

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 Feb 2025

Sources: Florida Department of State