OTR CAPITAL LLC - Florida Company Profile
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| Entity Name: | OTR CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTR CAPITAL 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 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L20000256660 |
| FEI/EIN Number |
86-3281412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 147 E OAKLAND PARK BLVD, SUITE 216, FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 147 E OAKLAND PARK BLVD, SUITE 216, FORT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATT JEFF | Manager | 147 E OAKLAND PARK BLVD, STE 216, FORT LAUDERDALE, FL, 33334 |
| PRATT JEFF | Agent | 147 E OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
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| CAPTIAL SOLUTIONS BANCORP, LLC VS OTR CAPITAL, LLC | 2D2022-0646 | 2022-03-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CAPTIAL SOLUTIONS BANCORP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | BRUCE E. LOREN, ESQ., ALLEN J. HEFFNER,ESQ. |
| Name | HONORABLE ALANE LABODA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | OTR CAPITAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | GILBERT M. SINGER, ESQ., JONATHAN P. HEMPFLING, ESQ. |
Docket Entries
| Docket Date | 2022-04-12 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-04-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-04-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL WITH PREJUDICE |
| On Behalf Of | CAPTIAL SOLUTIONS BANCORP, LLC |
| Docket Date | 2022-04-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties’ joint stipulation for dismissal filed April 12, 2022, is treated as a notice of voluntary dismissal and is granted. This appeal is dismissed. |
| Docket Date | 2022-03-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED |
| On Behalf Of | CAPTIAL SOLUTIONS BANCORP, LLC |
| Docket Date | 2022-03-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NON-CERTIFIED W/ORDER |
| On Behalf Of | CAPTIAL SOLUTIONS BANCORP, LLC |
| Docket Date | 2022-03-02 |
| Type | Order |
| Subtype | Certify Notice of Appeal |
| Description | Notice to be Certified ~ Appellant filed the notice of appeal in this court. A copy is attached to this order. The lower tribunal clerk shall promptly certify the notice and return it to this court as with any notice of appeal, accompanied by any order of indigency that may have been entered by the lower tribunal. The notice of appeal shall be returned for filing in this case number. |
| Docket Date | 2022-03-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-03-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-08-19 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State