| Entity Name: | O.T. WASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O.T. WASH 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: | 24 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000097395 |
| FEI/EIN Number |
88-1312459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3004 Marta Circle, Apt 103, Kissimmee, FL, 34741, US |
| Mail Address: | 3004 Marta Circle, Apt 103, Kissimmee, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ocasio Trevino Jean C | Authorized Member | 3004 Marta Circle, Kissimmee, FL, 34741 |
| Nunez Aponte Gisanny M | Manager | 3004 Marta Circle, Kissimmee, FL, 34741 |
| OCASIO TREVINO JEAN C | Agent | 3004 Marta Circle, Kissimmee, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 3004 Marta Circle, Apt 103, Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 3004 Marta Circle, Apt 103, Kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 3004 Marta Circle, Apt 103, Kissimmee, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-21 |
| Florida Limited Liability | 2022-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
