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OTTO HOLDING GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9968
Loan Approval Amount (current) 9968
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33351-7977
Project Congressional District FL-20
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10040.64
Forgiveness Paid Date 2021-02-05
5175538306 2021-01-25 0455 PPS 4646 N Hiatus Rd, Sunrise, FL, 33351-7977
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9967
Loan Approval Amount (current) 9967
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-7977
Project Congressional District FL-20
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10030.35
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State