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OTA MULTISERVICES LLC - Florida Company Profile

Company Details

Entity Name: OTA MULTISERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTA MULTISERVICES 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: 04 May 2022 (3 years ago)
Document Number: L22000211414
FEI/EIN Number 88-2123161

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

Address: 5414 SWAYING PALM DR, PUNTA GORDA, FL, 33982
Mail Address: 5414 SWAYING PALM DR, PUNTA GORDA, FL, 33982
ZIP code: 33982
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES LESLIE A President 5414 SWAYING PALM DR, PUNTA GORDA, FL, 33982
BONILLA FRANCISCO J Vice President 5414 SWAYING PALM DR, PUNTA GORDA, FL, 33982
CHARLES LESLIE A Agent 5414 SWAYING PALM DR, PUNTA GORDA, FL, 33982

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-10
Florida Limited Liability 2022-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State