| Entity Name: | OTB HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTB HOLDINGS, 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: | 16 Aug 2023 (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: | L23000384550 |
| Address: | 8000 W 28TH CT, UNIT 108, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 8000 W 28TH CT, UNIT 108, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVICENCIO DAVID D | Manager | 11531 NW 89TH CT, HIALEAH GARDENS, L, 33018 |
| GARCIA CARLOS EJR | Manager | 8000 W 28TH CT UNIT 108, HIALEAH GARDENS, FL, 33018 |
| VILLAVICENCIO DAVID D | Agent | 11531 NW 89TH CT, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-08-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
