| Entity Name: | O.T.W. LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O.T.W. LOGISTICS 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 May 2019 (6 years ago) |
| Document Number: | L19000141546 |
| FEI/EIN Number |
84-5050906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9774 GAULT ST, ORLANDO, FL, 32836 |
| Mail Address: | 6975 Sylvan Woods Drive, Sanford, FL, 32771, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| dix Ravindra N | Manager | 9774 GAULT ST, ORLANDO, FL, 32836 |
| Clinton-Dix Ha Sean | Chief Executive Officer | 9774 GAULT ST, ORLANDO, FL, 32836 |
| whitehead Jermaine | Chief Operating Officer | 7776 NOLAN TRL, SNELLVILLE, GA, 300395751 |
| Whitehead Jermaine | Agent | 9774 GAULT ST, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 9774 GAULT ST, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-07 | Whitehead, Jermaine | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-13 |
| AMENDED ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-06-28 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-09 |
| Florida Limited Liability | 2019-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
