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OTHELOT INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: OTHELOT INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OTHELOT INVESTMENT GROUP, 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: 28 Oct 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000342374
FEI/EIN Number 86-1178502

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

Address: 14630 N.E. 2ND COURT, NORTH MIAMI, FL 33161
Mail Address: 14630 N.E. 2ND COURT, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTHELOT, EVENS M Agent 14630 NE 2ND COURT, NORTH MIAMI, FL 33161
OTHELOT, STEVEN Manager 14630 N.E. 2ND COURT, NORTH MIAMI, FL 33161
OTHELOT, EDWIGE Manager 14630 N.E. 2ND COURT, NORTH MIAMI, FL 33161
OTHELOT, EDWARD Manager 14630 N.E. 2ND COURT, NORTH MIAMI, FL 33161
OTHELOT, EVENS Manager 14630 N.E. 2ND COURT, NORTH MIAMI, FL 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2021-01-26 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
LC Amendment 2021-01-26
ANNUAL REPORT 2021-01-14
Florida Limited Liability 2020-10-28

Date of last update: 14 Feb 2025

Sources: Florida Department of State