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