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OTR CAPITAL LLC

Company Details

Entity Name: OTR CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 19 Aug 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L20000256660
FEI/EIN Number 86-3281412
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

Agent

Name Role Address
PRATT, JEFF Agent 147 E OAKLAND PARK BLVD, SUITE 216, FORT LAUDERDALE, FL 33334

Manager

Name Role Address
PRATT, JEFF Manager 147 E OAKLAND PARK BLVD, STE 216, FORT LAUDERDALE, FL 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Court Cases

Title Case Number Docket Date Status
CAPTIAL SOLUTIONS BANCORP, LLC VS OTR CAPITAL, LLC 2D2022-0646 2022-03-02 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
21-CA-000165

Parties

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

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-15
Florida Limited Liability 2020-08-19

Date of last update: 15 Jan 2025

Sources: Florida Department of State