| Entity Name: | OTA INVESTMENT PROPERTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Apr 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 May 2022 (3 years ago) |
| Document Number: | L21000166558 |
| FEI/EIN Number | 83-3470816 |
| Address: | 4560 COMMANDER DRIVE, UNIT1312, ORLANDO, FL, 32822, US |
| Mail Address: | 4560 COMMANDER DRIVE, UNIT1312, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRINOS LUIS A | Agent | 12915 SW 150TH TER, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| TOVAR CONDORI OTNIEL O | Authorized Member | 4560 COMMANDER DRIVE, UNIT 1312, ORLANDO, FL, 32822 |
| GRANDEZ ROJAS TESIE | Authorized Member | 4560 COMMANDER DRIVE, UNIT 1312, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-05-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-16 | CHIRINOS, LUIS A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-16 | 12915 SW 150TH TER, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| CORLCRACHG | 2022-05-16 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-04-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
