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OTC MIAMI GROUP LLC - Florida Company Profile

Company Details

Entity Name: OTC MIAMI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTC MIAMI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Oct 2024 (5 months ago)
Document Number: L24000443346
Address: 509 GERONA AVE, CORAL GABLES, FL, 33146
Mail Address: 509 GERONA AVE, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEHTA KUNAL R Manager 509 GERONA AVE, CORAL GABLES, FL, 33146
SIDDIQI SAIF A Manager 509 GERONA AVE, CORAL GABLES, FL, 33146
MEHTA KUNAL R Agent 509 GERONA AVE, CORAL GABLES, FL, 33146

Documents

Name Date
Florida Limited Liability 2024-10-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State