| Entity Name: | OTOYA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTOYA INVESTMENTS, 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: | 07 Feb 2013 (12 years ago) |
| Date of dissolution: | 14 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2015 (10 years ago) |
| Document Number: | L13000019535 |
| FEI/EIN Number |
46-2013010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16735 sapphire isles, WESTON, FL, 33331, US |
| Mail Address: | 16735 sapphire isles, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTOYA CARLOS E | Managing Member | 16735 sapphire isles, WESTON, FL, 33331 |
| OTOYA CARLOS E | Agent | 16735 sapphire isles, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 16735 sapphire isles, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 16735 sapphire isles, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 16735 sapphire isles, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-14 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-01 |
| Florida Limited Liability | 2013-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
