| Entity Name: | OTG TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTG TRUCKING 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: | 12 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000098847 |
| FEI/EIN Number |
46-3986001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1899 Kentucky Ave Unit A, Winter Park, FL, 32789, US |
| Mail Address: | 1899 Kentucky Ave Unit A, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chaney Harry | Managing Member | 671 Jamestown Blvd #2052, Altamonte Springs, FL, 32714 |
| Maximin Joachim L | Managing Member | 1899 Kentucky Ave Unit A, Winter Park, FL, 32789 |
| Maximin Joachim L | Agent | 1899 Kentucky Ave Unit A, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 1899 Kentucky Ave Unit A, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 1899 Kentucky Ave Unit A, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | Maximin, Joachim L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 1899 Kentucky Ave Unit A, Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-07-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
