| Entity Name: | OTC LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTC LOGISTICS, 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: | 13 Jan 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000006169 |
| FEI/EIN Number |
37-1749695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3525 Merrick Lane, Margate, FL, 33063, US |
| Mail Address: | 3525 Merrick Lane, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIELES CHRISTIAN J | Manager | 3525 Merrick Lane, Margate, FL, 33063 |
| MIELES CHRISTIAN J | Agent | 3525 Merrick Lane, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-23 | 3525 Merrick Lane, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-23 | 3525 Merrick Lane, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-23 | 3525 Merrick Lane, Margate, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-17 |
| Florida Limited Liability | 2014-01-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
