| Entity Name: | OTR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTR INVESTMENTS, 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: | 28 Jun 2017 (8 years ago) |
| Document Number: | L17000140307 |
| FEI/EIN Number |
822021465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10340 CAMP MINE ROAD, BROOKSVILLE, FL, 34601, US |
| Mail Address: | 10340 CAMP MINE ROAD, BROOKSVILLE, FL, 34601, US |
| ZIP code: | 34601 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAUDEL TOM | Manager | 10340 Camp Mine Rd, Brooksville, FL, 34601 |
| MILLER JOE | Manager | 925 W. Lancaster Rd, Orlando, FL, 32809 |
| DOWNER JOHN | Manager | 10340 Camp Mine Rd, Brooksville, FL, 34601 |
| FAUDEL TOM | Agent | 10340 Camp Mine Rd, Brooksville, FL, 34601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 10340 Camp Mine Rd, Brooksville, FL 34601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-12 |
| Florida Limited Liability | 2017-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
