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OTSEGO HOLDINGS L.L.C. - Florida Company Profile

Branch

Company Details

Entity Name: OTSEGO HOLDINGS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 27 Oct 2004 (20 years ago)
Branch of: OTSEGO HOLDINGS L.L.C., MINNESOTA (Company Number ce48dcdd-213f-e211-bc43-001ec94ffe7f)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M04000004639
FEI/EIN Number 411925606

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16190 Sunset Pines Circle, Boca Grande, FL, 33921, US
Mail Address: PO Box 1822, Boca Grande, FL, 33921, US
ZIP code: 33921
County: Lee
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
DODD GERALD S Managing Member PO Box 1822, Boca Grande, FL, 33921
PENFELD MARK Agent 18141 NALLE RD., N. FT. MYERS, FL, 33917

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 16190 Sunset Pines Circle, Boca Grande, FL 33921 -
CHANGE OF MAILING ADDRESS 2016-04-15 16190 Sunset Pines Circle, Boca Grande, FL 33921 -
REGISTERED AGENT NAME CHANGED 2008-11-17 PENFELD, MARK -
REGISTERED AGENT ADDRESS CHANGED 2008-11-17 18141 NALLE RD., N. FT. MYERS, FL 33917 -

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-06-24
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State