| Entity Name: | OTF WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTF WHOLESALE 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: | 30 Nov 2020 (4 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: | L20000373718 |
| FEI/EIN Number |
85-4231443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4851 NW 103RD AVE, SUNRISE, FL, 33351, US |
| Address: | 4349 NORTH STATE RD 7, LAUDERDALE LAKES, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENIGSBERG DAVID N | Authorized Member | 4851 NW 103RD AVE, SUNRISE, FL, 33351 |
| JON JONES K | Agent | 4349 NORTH STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-20 | 4349 NORTH STATE RD 7, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-09 | 4349 NORTH STATE RD 7, LAUDERDALE LAKES, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-09 | JON, JONES K | - |
| REINSTATEMENT | 2023-06-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-09 | 4349 NORTH STATE RD 7, LAUDERDALE LAKES, FL 33319 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-10-20 |
| REINSTATEMENT | 2023-06-09 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
