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O.T.C DEALS LLC - Florida Company Profile

Company Details

Entity Name: O.T.C DEALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

O.T.C DEALS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jan 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000035632
Address: 8075 W 23RD AVE, HIALEAH, FL, US
Mail Address: 8075 W 23RD AVE, HIALEAH, FL, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POVEDA CHRISTIAN Authorized Member 13176 NW 19TH ST, PEMBROKE PINES, FL, 33028
POVEDA CHRISTIAN Agent 13176 NW 19TH ST, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-02-11 - -

Documents

Name Date
LC Amendment 2022-02-11
Florida Limited Liability 2022-01-18

Date of last update: 01 May 2025

Sources: Florida Department of State