| Entity Name: | OTC USA TO THAILAND , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTC USA TO THAILAND , 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: | 13 Oct 2021 (3 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000447048 |
| Address: | 12436 SW1ST ST, CORAL SPRING, FL, 33071, US |
| Mail Address: | 12436 SW1ST ST, CORAL SPRING, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEJTHAWEHEMAROJ NISARANUNT | Managing Member | 12436 SW1ST ST, CORAL SPRING, FL, 33071 |
| DEJTHAWEHEMAROJ NISARANUNT | Agent | 12436 SW1ST ST, CORAL SPRING, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 12436 SW1ST ST, CORAL SPRING, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 12436 SW1ST ST, CORAL SPRING, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 12436 SW1ST ST, CORAL SPRING, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 12436 SW1ST ST, CORAL SPRING, FL 33071 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-10-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
