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OT CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: OT CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OT CAPITAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Aug 2015 (10 years ago)
Document Number: L15000148780
FEI/EIN Number 81-1288246

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

Address: 2241 NE 197TH ST, MIAMI, FL, 33180, US
Mail Address: 2241 NE 197TH ST, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMIR OFER Manager 2241 NE 197TH ST, MIAMI, FL, 33180
Tamir Denise M Manager 2241 NE 197TH ST, MIAMI, FL, 33180
TAMIR OFER Agent 2241 NE 197TH ST, MIAMI, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000069240 FUSE GROUP EXPIRED 2018-06-18 2023-12-31 - 900 NW 6TH ST, SUITE 101A, FORT LAUDERDALE, FL, 33311

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State