| Entity Name: | OTF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTF 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: | 04 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000004045 |
| FEI/EIN Number |
82-3934170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15020 SW 75 CT, MIAMI, FL, 33158 |
| Mail Address: | 15020 SW 75 CT, MIAMI, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZADON EMILIO | Manager | 15020 SW 75 CT, MIAMI, FL, 33158 |
| BENZADON EMILIO | Agent | 15020 SW 75 CT, MIAMI, FL, 33158 |
| FLORES BROTHERS HOLDINGS LLC | Authorized Representative | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
