Search icon

ONTOM HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ONTOM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONTOM HOLDINGS 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: 25 Jul 2012 (13 years ago)
Date of dissolution: 16 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2017 (8 years ago)
Document Number: L12000095915
FEI/EIN Number 38-3881366

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5846 S. Flamingo Rd, COOPER CITY, FL, 33330, US
Mail Address: 5846 S. Flamingo Rd, COOPER CITY, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIPLE I PROPERTIES LLC Managing Member -
VOLKOV ITAMAR Agent 5846 S. FLAMINGO ROAD, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-06 5846 S. Flamingo Rd, Suite 135, COOPER CITY, FL 33330 -
CHANGE OF MAILING ADDRESS 2016-03-06 5846 S. Flamingo Rd, Suite 135, COOPER CITY, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-06 5846 S. FLAMINGO ROAD, SUITE 135, COOPER CITY, FL 33330 -
REGISTERED AGENT NAME CHANGED 2013-02-17 VOLKOV, ITAMAR -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-03-16
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-02-17
Florida Limited Liability 2012-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State