| Entity Name: | OTI OPERATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTI OPERATIONS, 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: | 13 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Feb 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2015 (10 years ago) |
| Document Number: | L10000039611 |
| FEI/EIN Number |
460525363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIR, STE 500, CORAL GABLES, FL, 33134 |
| Mail Address: | 255 ALHAMBRA CIR, STE 500, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGON REGISTERED AGENTS, INC. | Agent | - |
| DIEZ DE URDANIVIA GABRIEL M | Manager | BLVD MANUEL AVILA CAMACHO #24 PB, MEXICO DF 11000 |
| SIMON FAJER MAURICIO | Manager | BLVD MANUEL AVILA CAMACHO #24 PB, MEXICO DF 11000 |
| RANGEL ZUNIGA MIGUEL | Manager | BLVD MANUEL AVILA CAMACHO #24 PB, MEXICO DF 11000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-02-27 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-02-27 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-05 |
| Florida Limited Liability | 2010-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
