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OTOA INVESTMENTS LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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