| Entity Name: | OTOA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTOA 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: |
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: | 28 Nov 2017 (7 years ago) |
| Date of dissolution: | 07 May 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2020 (5 years ago) |
| Document Number: | L17000243830 |
| FEI/EIN Number |
82-3550018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 N ANDREWS AVE, OAKLAND PARK, FL, 33309, US |
| Mail Address: | 4201 N ANDREWS AVE, OAKLAND PARK, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OHAYON ORTAL | Authorized Member | 4201 N ANDREWS AVE, OAKLAND PARK, FL, 33309 |
| TRYSKER ARIK | Authorized Member | 4201 N ANDREWS AVE, OAKLAND PARK, FL, 33309 |
| OHAYON ORTAL | Agent | 4201 N ANDREWS AVE, OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-16 | 4201 N ANDREWS AVE, UNIT 5, OAKLAND PARK, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-16 | 4201 N ANDREWS AVE, UNIT 5, OAKLAND PARK, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-16 | 4201 N ANDREWS AVE, UNIT 5, OAKLAND PARK, FL 33309 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-05-07 |
| ANNUAL REPORT | 2019-01-30 |
| AMENDED ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2018-02-16 |
| Florida Limited Liability | 2017-11-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
