| Entity Name: | OTP CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTP CAPITAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2011 (14 years ago) |
| Document Number: | L11000045885 |
| FEI/EIN Number |
452034430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18205 BISCAYNE BLVD., STE 2202, AVENTURA, FL, 33160 |
| Mail Address: | 18205 BISCAYNE BLVD., STE 2202, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINKEWER JORGE | Agent | 18205 BISCAYNE BLVD., STE 2202, AVENTURA, FL, 33160 |
| OTP MANAGERS, INC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2011-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
