| Entity Name: | OTA LENDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTA LENDER 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: | 25 Feb 2016 (9 years ago) |
| Date of dissolution: | 25 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 May 2021 (4 years ago) |
| Document Number: | L16000039265 |
| FEI/EIN Number |
81-1662890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JEFFREY ZWICK & ASSOCIATES, P.C., 266 BROADWAY, SUITE 403, BROOKLYN, NY, 11211 |
| Mail Address: | C/O JEFFREY ZWICK & ASSOCIATES, P.C., 266 BROADWAY, SUITE 403, BROOKLYN, NY, 11211 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZLOTOWITZ IRA | Authorized Member | 12 REMON LANE, LAKEWOOD, NJ, 08701 |
| BLOOM ZVI | Authorized Member | 509 CEDAR HILL ROAD, FAR ROCKAWAY, NJ, 11691 |
| ROWE IAN | Authorized Member | 83-26 BREVOORT STREET, JAMAICA, NY, 11415 |
| GADE GILLES | Authorized Member | 385 ARBUCKLE AVENUE, CEDARHURST, NY, 11516 |
| GOLDIS DAVID | Authorized Member | 3113 STIRLING ROAD, SUITE 102, DAVIE, FL, 33312 |
| VCORP SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-30 |
| Florida Limited Liability | 2016-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
