| Entity Name: | OTF WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Nov 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: | L20000373718 |
| FEI/EIN Number | 85-4231443 |
| 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 |
|---|---|---|
| JON JONES K | Agent | 4349 NORTH STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| KENIGSBERG DAVID N | Authorized Member | 4851 NW 103RD AVE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-20 | 4349 NORTH STATE RD 7, LAUDERDALE LAKES, FL 33319 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-09 | 4349 NORTH STATE RD 7, LAUDERDALE LAKES, FL 33319 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-09 | JON, JONES K | No data |
| REINSTATEMENT | 2023-06-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-09 | 4349 NORTH STATE RD 7, LAUDERDALE LAKES, FL 33319 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
