Entity Name: | OTTO HOLDING GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OTTO HOLDING GROUP 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: | 17 Nov 2017 (7 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 16 Aug 2021 (4 years ago) |
Document Number: | L17000237796 |
FEI/EIN Number |
82-3463122
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 306 INTERNATIONAL PARKWAY, SUITE C, SUNRISE, FL, 33325, US |
Mail Address: | 306 INTERNATIONAL PARKWAY, SUITE C, SUNRISE, FL, 33325, US |
ZIP code: | 33325 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOZERI VOLKAN | Manager | 4330 REFLECTION BLVD., N, SUNRISE, FL, 33351 |
CEBER ARIF | Manager | 1451 NW 108th Ave, PLANTATION, FL, 33322 |
Barr Jason | President | 9163 Hunters Chase St NW, Massillon, OH, 44646 |
CEBER ARIF | Agent | 1451 NW 108th Ave, PLANTATION, FL, 33322 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2021-08-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-08-16 | 306 INTERNATIONAL PARKWAY, SUITE C, SUNRISE, FL 33325 | - |
CHANGE OF MAILING ADDRESS | 2021-08-16 | 306 INTERNATIONAL PARKWAY, SUITE C, SUNRISE, FL 33325 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1451 NW 108th Ave, 309, PLANTATION, FL 33322 | - |
REGISTERED AGENT NAME CHANGED | 2018-03-28 | CEBER, ARIF | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-08 |
LC Amendment | 2021-08-16 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-03-28 |
Florida Limited Liability | 2017-11-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6184927403 | 2020-05-14 | 0455 | PPP | 4646 N HIATUS RD, SUNRISE, FL, 33351-7977 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5175538306 | 2021-01-25 | 0455 | PPS | 4646 N Hiatus Rd, Sunrise, FL, 33351-7977 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State