| Entity Name: | OTR OIL TRADING RESOURCES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTR OIL TRADING RESOURCES 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: | 16 Jul 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000112148 |
| Address: | 3535 BROKENWOODS DRIVE, UNIT 406, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3535 BROKENWOODS DRIVE, UNIT 406, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHITIS ROBERTO | Manager | 3535 BROKENWOOD DRIVE, #406, CORAL SPRINGS, FL, 33065 |
| RAMOS JORGE | Manager | 1873 SW 173 AVE, MIRAMAR, FL, 33029 |
| SOKOLSKY KENNETH J | Agent | 123 NW 13 STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-07-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
