OTEF INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | OTEF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTEF INVESTMENTS 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: | 20 Oct 2022 (3 years ago) |
| Date of dissolution: | 10 Jul 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2024 (a year ago) |
| Document Number: | L22000451999 |
| FEI/EIN Number |
92-0823939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1423 SE 10TH STREET, SUITE 1, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1423 SE 10TH STREET, SUITE 1A, FORT MYERS, FL, 33966, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YELLOWTAIL PROPERTIES LLC | Managing Member | - |
| KEDEM ILAN | Manager | 1423 SE 10TH STREET, SUITE 1A, FORT MYERS, FL, 33966 |
| EYTAN RODED | Managing Member | 1423 SE 10TH STREET, SUITE 1A, FORT MYERS, FL, 33966 |
| KEDEM ILAN | Agent | 1423 SE 10TH STREET, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-11 |
| Florida Limited Liability | 2022-10-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State