| Entity Name: | OTB TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTB TRADING 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: | 01 Apr 2020 (5 years ago) |
| Date of dissolution: | 03 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2022 (3 years ago) |
| Document Number: | L20000094412 |
| FEI/EIN Number |
85-0664646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 801 West Bay Dr., Largo, FL, 33770, US |
| Address: | 801 West Bay Dr., Suite 516, Largo, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEREPKA KYLE E | Authorized Member | 801 West Bay Dr., Largo, FL, 33770 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2022-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 801 West Bay Dr., Suite 516, Largo, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 801 West Bay Dr., Suite 516, Largo, FL 33770 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-03 |
| ANNUAL REPORT | 2021-04-14 |
| Florida Limited Liability | 2020-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
