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OTM INTERNATIONAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: OTM INTERNATIONAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTM INTERNATIONAL GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Nov 2022 (2 years ago)
Document Number: L22000084433
FEI/EIN Number 88-0994697

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 s ashley dr, TAMPA, FL, 33602, US
Mail Address: 4532 W KENNEDY BLVD, #105, TAMPA, FL, 33609, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Klaff Matan Manager 100 s ashley dr ste 600, tampa, FL, 33602
RUMMELL DAVID Agent 320 W BEARSS AVE, TAMPA, FL, 33613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000046151 OTM LOGISTICS ACTIVE 2022-04-11 2027-12-31 - 4532 W KENNEDY BLVD #105, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-22 100 s ashley dr, ste 600, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-10
LC Amendment 2022-11-02
Florida Limited Liability 2022-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State