| Entity Name: | OTP SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTP 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: |
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: | 12 May 2011 (14 years ago) |
| Document Number: | L11000056531 |
| FEI/EIN Number |
452214007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18205 BISCAYNE BLVD., SUITE 2202, AVENTURA, FL, 33160 |
| Mail Address: | 18205 BISCAYNE BLVD., SUITE 2202, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINKEWER JORGE | Managing Member | 18205 BISCAYNE BLVD., STE 2202, AVENTURA, FL, 33160 |
| HALBERSTEIN DANIEL | Managing Member | 18205 BISCAYNE BLVD., STE 2202, AVENTURA, FL, 33160 |
| GROSFELD MARIO | Managing Member | 18205 BISCAYNE BLVD., STE 2202, AVENTURA, FL, 33160 |
| LINKEWER JORGE | Agent | 18205 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-23 | LINKEWER, JORGE | - |
| 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 | 2017-02-16 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9294377202 | 2020-04-28 | 0455 | PPP | 18205 BISCAYNE BLVD SUITE 2202, AVENTURA, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
