OTB TRANSPORTATION LLC - Florida Company Profile
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| Entity Name: | OTB TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTB TRANSPORTATION 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: |
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: | 13 Dec 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Jan 2025 (5 months ago) |
| Document Number: | L23000550799 |
| FEI/EIN Number |
93-4893388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11878 SW 210TH ST, MIAMI, FL, 33177, US |
| Mail Address: | 11878 SW 210TH ST, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO AMAURI | Manager | 11878 SW 210TH ST, MIAMI, FL, 33177 |
| MONTALVO AARON | Manager | 11878 SW 210TH ST, MIAMI, FL, 33177 |
| MONTALVO AMAURI | Agent | 11878 SW 210TH ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-01-17 | OTB TRANSPORTATION LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 11878 SW 210TH ST, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 11878 SW 210TH ST, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 11878 SW 210TH ST, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| LC Name Change | 2025-01-17 |
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-04 |
| Florida Limited Liability | 2023-12-13 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State