| Entity Name: | OTA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTA 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. |
| 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: | 09 Nov 2022 (2 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: | L22000481183 |
| FEI/EIN Number |
92-1385126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1927 WEST FLAGLER ST, SUITE 103-147, MIAMI, FL, 33135, UN |
| Mail Address: | 1927 WEST FLAGLER ST, SUITE 103-147, MIAMI, FL, 33135, UN |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTAMENDI FRANCISCO J | Agent | 6815 BISCAYNE BLVD, MIAMI, FL, 33138 |
| OTAMENDI FRANCISCO J | Manager | 6815 BISCAYNE BLVD, SUITE 103-147, MIAMI, FL, 33138 |
| OTAMENDI FRANCISCO | Manager | 6815 BISCAYNE BLVD, SUITE 103-147, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-20 |
| Florida Limited Liability | 2022-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
