| Entity Name: | OTI REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTI REAL ESTATE 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: | 22 Sep 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000197318 |
| FEI/EIN Number |
37-1871232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 135 Weston Road, WESTON, FL, 33326, US |
| Address: | 16563 Botaniko Dr. S., WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ENRIQUE J | Manager | 16563 Botaniko Dr. S., WESTON, FL, 33326 |
| OVIES IDA C | Agent | 3785 NW 82 AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 16563 Botaniko Dr. S., WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 16563 Botaniko Dr. S., WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-29 |
| Florida Limited Liability | 2017-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
