| Entity Name: | OTA MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTA MANAGEMENT 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: | 12 Apr 2012 (13 years ago) |
| Date of dissolution: | 24 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2015 (10 years ago) |
| Document Number: | L12000049827 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9858 Glades Road #220, Boca Raton, FL, 33434, US |
| Mail Address: | 9858 Glades Road #220, Boca Raton, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALON OFER | Managing Member | 21346 ST. ANDREWS BLVD STE #161, BOCA RATON, FL, 33433 |
| Meersohn Shmuel | Manager | 9858 Glades Road #220, Boca Raton, FL, 33434 |
| Gomez Michael W | Agent | 1930 Tyler Street, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 9858 Glades Road #220, Boca Raton, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-02 | 9858 Glades Road #220, Boca Raton, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-02 | Gomez, Michael W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-02 | 1930 Tyler Street, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-24 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-02 |
| Florida Limited Liability | 2012-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
