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OTB ENTERPRISE LLC. - Florida Company Profile

Company Details

Entity Name: OTB ENTERPRISE LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTB ENTERPRISE 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: 18 Mar 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000074513
FEI/EIN Number 83-4007735

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

Address: 11151 66TH STREET NORTH, 203, LARGO, FL, 33773, US
Mail Address: 11151 66TH STREET NORTH, 203, LARGO, FL, 33773, US
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEQUIO MATTHEW J Manager 11151 66TH STREET NORTH, 203, LARGO, FL, 33773
MEQUIO MATTHEW J Agent 11151 66TH STREET NORTH, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-03-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State