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. |
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 |
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 |
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 | - |
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