| Entity Name: | OTA CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTA CONSULTING, 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: | 26 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000110373 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 BRICKELL KEY DRIVE, #1605, MIAMI, FL, 33131 |
| Mail Address: | 901 BRICKELL KEY DRIVE, #1605, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO LUIS M | Manager | 901 BRICKELL KEY DRIVE #1605, MIAMI, FL, 33131 |
| TAMARGO FRANCISCO J | Manager | 901 BRICKELL KEY DRIVE #1605, MIAMI, FL, 33131 |
| MF CORPORATE SERVICES INTERNATIONAL | Agent | 1541 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-29 | 901 BRICKELL KEY DRIVE, #1605, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-29 | 901 BRICKELL KEY DRIVE, #1605, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-29 | MF CORPORATE SERVICES INTERNATIONAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | 1541 BRICKELL AVENUE, 1806, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-29 |
| Florida Limited Liability | 2011-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
