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OTW TRUCKS LLC - Florida Company Profile

Company Details

Entity Name: OTW TRUCKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTW TRUCKS 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: 05 Mar 2018 (7 years ago)
Date of dissolution: 01 Oct 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2024 (7 months ago)
Document Number: L18000058169
FEI/EIN Number 82-4733175

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4040 North Pine Island Road, Sunrise, FL, 33351, US
Mail Address: 4040 North Pine Island Road, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASTIDAS CESAR A Manager 4040 N Pine Island Road, Sunrise, FL, 33351
CASTILLO JULLY P Manager 4040 North Pine Island Road, Sunrise, FL, 33351
GONZALEZ ROBERTO Agent 4040 North Pine Island Road, Sunrise, FL, 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 4040 North Pine Island Road, Apt 1C, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2023-04-25 4040 North Pine Island Road, Apt 1C, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 4040 North Pine Island Road, Apt 1C, Sunrise, FL 33351 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-01
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-03-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State