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OO-TRAY LLC - Florida Company Profile

Company Details

Entity Name: OO-TRAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OO-TRAY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Dec 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000174851
FEI/EIN Number 46-4485880

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 80939 OVERSEAS HWY, ISLAMORADA, FL, 33036
Mail Address: 80939 OVERSEAS HWY, ISLAMORADA, FL, 33036
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ YOEL Manager 247 GARDENIA ST, TAVERNIER, FL, 33070
MATLOCK DAVID A Managing Member 88900 OVERSEAS HWY APT 3, TAVERNIER, FL, 33070
SANCHEZ YOEL Agent 247 GARDENIA ST, TAVERNIER, FL, 33070

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000007259 OO-TRAY EXPIRED 2014-01-21 2019-12-31 - 80939 OVERSEAS HWY, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-01-03 - -
REGISTERED AGENT NAME CHANGED 2017-01-03 SANCHEZ, YOEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000377554 ACTIVE 1000000825410 MONROE 2019-05-03 2029-05-29 $ 394.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000474181 ACTIVE 1000000752012 MONROE 2017-07-28 2037-08-16 $ 39,349.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000147524 ACTIVE 1000000705751 DADE 2016-02-16 2036-02-25 $ 6,679.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000101950 TERMINATED 1000000704370 DADE 2016-02-01 2026-02-04 $ 542.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000101968 ACTIVE 1000000704371 DADE 2016-02-01 2036-02-04 $ 18,034.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2017-01-03
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-06-11
Florida Limited Liability 2013-12-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State