| Entity Name: | OFT INTERNATIONAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFT INTERNATIONAL SERVICES, 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: | 07 Oct 2010 (15 years ago) |
| Date of dissolution: | 20 Oct 2014 (11 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 20 Oct 2014 (11 years ago) |
| Document Number: | L10000105188 |
| FEI/EIN Number |
273630683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4624 NW 74TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4624 NW 74TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON MONTILLA | Managing Member | 8999 NW 107TH COURT # 218, DORAL, FL, 33178 |
| NELSON MONTILLA | Agent | 8999 NW 107TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2014-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-01 | 4624 NW 74TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-01 | 4624 NW 74TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-01 | 8999 NW 107TH CT, 218, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000414058 | TERMINATED | 1000000630162 | MIAMI-DADE | 2015-03-25 | 2025-04-02 | $ 377.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000818707 | ACTIVE | 1000000552602 | MIAMI-DADE | 2013-11-07 | 2034-08-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000468729 | TERMINATED | 1000000473441 | DADE | 2013-02-13 | 2023-02-20 | $ 379.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000468711 | TERMINATED | 1000000473440 | DADE | 2013-02-13 | 2033-02-20 | $ 4,046.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| CORLCDSMEM | 2014-10-20 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-07-13 |
| Florida Limited Liability | 2010-10-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
