| Entity Name: | OTG TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTG TRADING 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: | 30 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000298319 |
| FEI/EIN Number |
88-3123715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10732 NW 61ST CT, PARKLAND, FL, 33076 |
| Mail Address: | 10732 NW 61ST CT, PARKLAND, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAQUERO DANNIE H | President | 10732 NW 61ST CT, PARKLAND, FL, 33076 |
| OKEN ANDREA | Manager | 2562 CORAL SPINGS DR, CORAL SPRINGS, FL, 33065 |
| OKEN ANDREA | Agent | 2562 CORAL SPRINGS DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| Florida Limited Liability | 2022-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
