| Entity Name: | USAOTC.COM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USAOTC.COM 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: | 13 May 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000128655 |
| Address: | 7250 W 24TH AVE STE 19, HIALEAH, FL, 33016, US |
| Mail Address: | 330 SW 187 AVE, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAIMUNDO MR | Manager | 330 SW 187 AVE, PEMBROKE PINES, FL, 33029 |
| FERNANDEZ SILVIA MMGR | Manager | 330 SW 187 AVE, PEMBROKE PINES, FL, 33029 |
| FERNANDEZ RAIMUNDO | Agent | 330 SW 187 AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
