Search icon

OTM TRUCKING LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: OTM TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTM TRUCKING 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: 09 Sep 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000228194
FEI/EIN Number 352673589

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

Mail Address: 11970 Iron Creek Road, Jacksonville, FL, 32218, US
Address: 2121 CORPORATE SQUARE BLVD, BUILDING A SUITE 166, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Williams Tarik ASR Agent 11970 IRON CREEK RD, JACKSONVILLE, FL, 32218
WILLIAMS TARIK Chief Executive Officer 11970 IRON CREEK DR., JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-18 2121 CORPORATE SQUARE BLVD, BUILDING A SUITE 166, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2022-11-18 2121 CORPORATE SQUARE BLVD, BUILDING A SUITE 166, JACKSONVILLE, FL 32216 -
REINSTATEMENT 2022-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-01 Williams, Tarik A, SR -
REINSTATEMENT 2021-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-11-12 - -

Documents

Name Date
REINSTATEMENT 2022-11-18
REINSTATEMENT 2021-03-01
LC Amendment 2019-11-12
Florida Limited Liability 2019-09-09
CORLCMMRES 2019-09-09

USAspending Awards / Financial Assistance

Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
9224.15
Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-30000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$30,000
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,224.15
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,334.33
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $9,220.15

Motor Carrier Census

DBA Name:
OTM TRUCKING
Carrier Operation:
Interstate
Add Date:
2019-10-28
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State