Entity Name: | OTT MARGATE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OTT MARGATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 28 Feb 2019 (6 years ago) |
Document Number: | L19000058148 |
FEI/EIN Number |
84-1894490
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9604 SAVONA WINDS DRIVE, DELRAY BEACH, FL, 33446, US |
Mail Address: | 9604 SAVONA WINDS DRIVE, DELRAY BEACH, FL, 33446, US |
ZIP code: | 33446 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
OFF THE TRUCK LIQUIDATORS LLC | Agent |
OFF THE TRUCK LIQUIDATORS LLC | Manager |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000048183 | OFF THE TRUCK LIQUIDATORS | ACTIVE | 2020-05-01 | 2025-12-31 | - | 9604 SAVONA WINDS DRIVE, DELRAY BEACH, FL, 33446 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-02-04 |
ANNUAL REPORT | 2022-03-06 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-02-04 |
Florida Limited Liability | 2019-02-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8172478310 | 2021-01-29 | 0455 | PPS | 9604 Savona Winds Dr, Delray Beach, FL, 33446-9755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4252657703 | 2020-05-01 | 0455 | PPP | 2440 N. State Road 7, MARGATE, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State