| Entity Name: | OTCME, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTCME, 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: | 04 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000055685 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1777 Galleon Street, NAPLES, FL, 34102, US |
| Mail Address: | 1777 Galleon Street, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARWAH UPASANA | Authorized Member | 12 NATURE VIEW, PITTSFORD, NY, 14534 |
| VANSCOY GGORDON | Authorized Member | 1777 Galleon Street, NAPLES, FL, 34102 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 1777 Galleon Street, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 1777 Galleon Street, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-04-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
