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OTTAWA I LLC - Florida Company Profile

Company Details

Entity Name: OTTAWA I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTTAWA I 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: 03 Jul 2014 (11 years ago)
Date of dissolution: 20 Sep 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2019 (6 years ago)
Document Number: L14000106692
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 1450 Brickell Avenue, 18th Floor, Miami, FL, 33131, US
Address: C/O ISABELA FARIA, RUA MAJOR RUBENS VAZ, 236 GAVEA RIO DE JANEIRO, RJ 22470-070 BRAZIL, AL, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAINFUL VENTURES LTD. Member C/O VAZ, 236, GAVEA RIO DE JANEIRO - RJ, 22470-070 BRAZIL, AL
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-28 C/O ISABELA FARIA, RUA MAJOR RUBENS VAZ, 236 GAVEA RIO DE JANEIRO, RJ 22470-070 BRAZIL, AL -
CHANGE OF MAILING ADDRESS 2015-01-28 C/O ISABELA FARIA, RUA MAJOR RUBENS VAZ, 236 GAVEA RIO DE JANEIRO, RJ 22470-070 BRAZIL, AL -
REGISTERED AGENT NAME CHANGED 2015-01-28 Corporate Creations Network Inc. -
REGISTERED AGENT ADDRESS CHANGED 2015-01-28 11380 Prosperity Farms Road #221E, Palm Beach Gardens, FL 33410 -
LC AMENDMENT AND NAME CHANGE 2014-07-09 OTTAWA I LLC -

Documents

Name Date
LC Voluntary Dissolution 2019-09-20
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-28
LC Amendment and Name Change 2014-07-09
Florida Limited Liability 2014-07-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State