| Entity Name: | OTR HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTR HOLDING, 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: | 27 Mar 2014 (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: | L14000050740 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 S DALE MEBRY HWY SUITE 128, TAMPA, FL, 33609, US |
| Mail Address: | 6300 SAGEWOOD DR, H-117, PARK CITY, UT, 84098, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRESTON O. COCKEY JR. PA | Agent | 110 E MADISON ST, TAMPA, FL, 33602 |
| SCAGLIONE MEGAN T | Manager | 6300 SAGEWOOD DR, PARK CITY, UT, 84098 |
| SCAGLIONE BASIL | Manager | 405 S Dale Mabry Hwy, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 405 S DALE MEBRY HWY SUITE 128, TAMPA, FL 33609 | - |
| LC AMENDED AND RESTATED ARTICLES | 2015-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-30 | 405 S DALE MEBRY HWY SUITE 128, TAMPA, FL 33609 | - |
| LC AMENDMENT | 2014-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-01-27 |
| LC Amended and Restated Art | 2015-06-30 |
| ANNUAL REPORT | 2015-02-24 |
| LC Amendment | 2014-06-30 |
| Florida Limited Liability | 2014-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
