| Entity Name: | OTS VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTS VENTURES 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: | 25 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000150554 |
| FEI/EIN Number |
90-1035623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 PINEDA COURT, SUITE 101, MELBOURNE, FL, 32940 |
| Mail Address: | 335 PINEDA COURT, SUITE 101, MELBOURNE, FL, 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENDER LEGAL SERVICES, LLC | Agent | 201 E. PINE ST. SUITE 730, ORLANDO, FL, 32801 |
| STAFFORD RON E | Managing Member | 521 WHISPERIG PINES CIRCLE, MELBOURNE, FL, 32940 |
| STAFFORD WADE R | Managing Member | 2301 BRIGHTWOOD CIRCLE, VIERA, FL, 32955 |
| IQBAL ANAS A | Managing Member | 13330 Bonica Way, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-17 |
| Florida Limited Liability | 2013-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
