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OTTEN LEGAL, PLLC - Florida Company Profile

Company Details

Entity Name: OTTEN LEGAL, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTTEN LEGAL, PLLC 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: 12 Apr 2016 (9 years ago)
Date of dissolution: 27 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2024 (5 months ago)
Document Number: L16000072539
FEI/EIN Number 81-2985263

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

Address: 8950 SW 74th Court, MIAMI, FL, 33156, US
Mail Address: 8950 SW 74th Court, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTTEN OLEG ESQ. Authorized Member 8950 SW 74th Court, MIAMI, FL, 33156
OTTEN OLEG ESQ. Agent 8950 SW 74th Court, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000008497 STRONG CONTRACTS EXPIRED 2018-01-16 2023-12-31 - 7840 SW 17TH TER, MIAMI, FL, 33155
G16000058192 OTTEN LAW FIRM ACTIVE 2016-06-13 2027-12-31 - 8950 SW 74TH COURT, SUITE 2201, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-24 8950 SW 74th Court, Suite 2201, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2019-01-24 8950 SW 74th Court, Suite 2201, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-24 8950 SW 74th Court, Suite 2201, MIAMI, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-27
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-11
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-02-18
ANNUAL REPORT 2017-04-22
Florida Limited Liability 2016-04-12

USAspending Awards / Financial Assistance

Date:
2022-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
98000.00
Total Face Value Of Loan:
98000.00
Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6135.00
Total Face Value Of Loan:
6135.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8700.00
Total Face Value Of Loan:
7700.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8700
Current Approval Amount:
7700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7774.83
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6135
Current Approval Amount:
6135
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6167.73

Date of last update: 03 May 2025

Sources: Florida Department of State