| Entity Name: | OTG LIQUIDATION CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTG LIQUIDATION CENTER 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: |
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: | 05 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2024 (7 months ago) |
| Document Number: | L16000002618 |
| FEI/EIN Number |
81-0966409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6910 US HWY 1, VERO BEACH, FL, 32967, US |
| Mail Address: | 6910 N US HWY 1, VERO BEACH, FL, 32967, US |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MICHAEL | President | 6910 US Hwy 1, VERO BEACH, FL, 32967 |
| SMITH MICHAEL | Agent | 6910 US Hwy 1, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-24 | 6910 US Hwy 1, VERO BEACH, FL 32967 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 6910 US HWY 1, VERO BEACH, FL 32967 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 6910 US HWY 1, VERO BEACH, FL 32967 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-28 | SMITH, MICHAEL | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000595603 | TERMINATED | 1000000972122 | INDIAN RIV | 2023-11-28 | 2043-12-06 | $ 5,176.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-24 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2023-03-07 |
| AMENDED ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-18 |
| REINSTATEMENT | 2019-10-28 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4679718409 | 2021-02-06 | 0455 | PPS | 4575 US Highway 1, Vero Beach, FL, 32967-1562 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9358057200 | 2020-04-28 | 0455 | PPP | 4575 US HIGHWAY 1, VERO BEACH, FL, 32967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
