| Entity Name: | O & T INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O & T INVESTMENT 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: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000038673 |
| FEI/EIN Number |
46-2270103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 S Charles R Beall Blvd, DeBary, FL, 32713, US |
| Mail Address: | 901 S Charles R Beall Blvd, DeBary, FL, 32713, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWENS MARION G | Manager | 197 STEEPLECHASE CIRCLE, SANFORD, FL, 32771 |
| THROPE KRISTOPHER J | Manager | 1713 CEDAR STONE COURT, LAKE MARY, FL, 32746 |
| PERRY TRAVIS A | Agent | 595 NORTH NOVA ROAD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-14 | 901 S Charles R Beall Blvd, DeBary, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-14 | 901 S Charles R Beall Blvd, DeBary, FL 32713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-03-11 |
| Florida Limited Liability | 2013-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
