Entity Name: | OTHELOT INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
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. |
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 (5 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L20000342374 |
FEI/EIN Number |
861178502
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14630 N.E. 2ND COURT, NORTH MIAMI, FL, 33161, US |
Mail Address: | 14630 N.E. 2ND COURT, NORTH MIAMI, FL, 33161, US |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
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 |
OTHELOT EVENS M | Agent | 14630 NE 2ND COURT, NORTH MIAMI, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC AMENDMENT | 2021-01-26 | - | - |
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: 02 May 2025
Sources: Florida Department of State