| Entity Name: | OTC FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTC FINANCIAL SERVICES 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: | 19 May 2014 (11 years ago) |
| Date of dissolution: | 27 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2024 (7 months ago) |
| Document Number: | L14000081116 |
| FEI/EIN Number |
47-1104287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 88 Pine Street,, New York, NY, 10005, US |
| Mail Address: | c/o Appcard, 88 Pine Street, New York, NY, 10005, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GOLDFINGER YAIR | Manager | 88 Pine Street, NEW YORK, NY, 10005 |
| Erez Cohen Hila | Chief Financial Officer | 88 Pine Street, New York, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-27 | - | - |
| REINSTATEMENT | 2023-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-30 | 88 Pine Street,, Suite 1110, New York, NY 10005 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-30 | 88 Pine Street,, Suite 1110, New York, NY 10005 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-30 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-27 |
| ANNUAL REPORT | 2024-04-02 |
| REINSTATEMENT | 2023-10-30 |
| Florida Limited Liability | 2014-05-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
