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OTP PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: OTP PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTP PARTNERS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jun 2011 (14 years ago)
Date of dissolution: 10 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2012 (13 years ago)
Document Number: L11000064858
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

Key Officers & Management

Name Role Address
HALBERSTEIN DANIEL J Manager 18205 BISCAYNE BLVD., S-2202, AVENTURA, FL, 33160
LIMKEWER JORGE Manager 18205 BISCAYNE BLVD., S-2202, AVENTURA, FL, 33160
GROSFELD MARIO Manager 18205 BISCAYNE BLVD., S-2202, AVENTURA, FL, 33160
SERFATI JACOB Manager 18205 BISCAYNE BLVD., S-2202, AVENTURA, FL, 33160
HALBERSTEIN DANIEL J Agent 18205 BISCAYNE BLVD., AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-10
Florida Limited Liability 2011-06-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State