| Entity Name: | OTR LOGISTICS MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTR LOGISTICS MANAGEMENT GROUP, 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: | 21 Feb 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: | L13000027344 |
| Address: | 5800 NW 74TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 5800 NW 74TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RIGOBERTO | Managing Member | 5800 NW 74TH AVE, MIAMI, FL, 33166 |
| GALINDO DANIEL E | Managing Member | 5800 NW 74TH AVE, MIAMI, FL, 33166 |
| DIAZ RIGOBERTO | Agent | 5800 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
