| Entity Name: | OTC INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTC INTERNATIONAL, 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: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000015717 |
| Address: | 15476 NW 77TH CT, STE 154, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 15476 NW 77TH CT, STE 154, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENESES RAUL E | Managing Member | 16728 SW 36TH ST, MIRAMAR, FL, 33027 |
| REY JOSE M | Managing Member | 9720 SW 104TH CT, MIAMI, FL, 33176 |
| MENESES RAUL E | Agent | 16728 SW 36TH ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
