| Entity Name: | OTCF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Feb 2013 (12 years ago) |
| Document Number: | L13000030590 |
| FEI/EIN Number | 99-0375173 |
| Address: | 1111 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 1111 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CARDOSO FERNANDES OSCAR TITO | Manager | 1111 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 1111 CRANDON BLVD, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 1111 CRANDON BLVD, KEY BISCAYNE, FL 33149 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
