| Entity Name: | OTH MARINE ASSET RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTH MARINE ASSET RECOVERY 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: | 19 Aug 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2025 (3 months ago) |
| Document Number: | L20000242270 |
| FEI/EIN Number |
85-2649093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18487 se federal hwy, jupiter, FL, 33469, US |
| Mail Address: | 18487 se federal hwy, jupiter, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAGO KEVIN | Manager | 117 PINEHILL TRL W, JUPITER, FL, 33469 |
| CAPONE CHRISTOPHER | Manager | 1701 Jel Wade Dr, WILMINGTON, NC, 28401 |
| Capone Christopher A | Agent | OTH Marine Asset Recovery, Lantana, FL, 33462 |
| RUEGG JASON | Manager | 1701 Jel Wade Dr., WILMINGTON, NC, 28401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000025922 | MARINE ASSET RECOVERY | ACTIVE | 2021-02-23 | 2026-12-31 | - | 18487 SE FEDERAL HWY, SUITE 2, JUPITER, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | Crago, kevin A, manager | - |
| REINSTATEMENT | 2025-02-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 18487 se federal hwy, jupiter, FL 33469 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 18487 se federal hwy, jupiter, FL 33469 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 18487 se federal hwy, jupiter, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | OTH Marine Asset Recovery, 228 E Ocean Ave, Lantana, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | Capone, Christopher A | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-12 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-23 |
| Florida Limited Liability | 2020-08-19 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3729103 | Intrastate Non-Hazmat | 2023-03-14 | 0 | 2022 | 1 | 1 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
