| Entity Name: | THE OTTER GROUP, LLC |
| 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: | 11 Jan 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M06000000190 |
| FEI/EIN Number |
912198012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16740 BIRKDALE COMMONS PARKWAY, SUITE 301, HUNTERSVILLE, NC, 28078 |
| Mail Address: | 16740 BIRKDALE COMMONS PARKWAY, SUITE 301, HUNTERSVILLE, FL, 28078, NC |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CFRA, LLC | Agent | - |
| WILES JEFFREY | Managing Member | 2725 NEEDMORE RD., DAYTON, OH, 45414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-27 | 4221 W. BOY SCOUT BLVD., 10TH FLOOR, TAMPA, FL 33607 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-12 | 16740 BIRKDALE COMMONS PARKWAY, SUITE 301, HUNTERSVILLE, NC 28078 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-12 | 16740 BIRKDALE COMMONS PARKWAY, SUITE 301, HUNTERSVILLE, NC 28078 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000453630 | ACTIVE | 1000000428603 | LEON | 2013-02-14 | 2033-02-20 | $ 3,564.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000140104 | ACTIVE | 1000000428602 | LEON | 2013-01-10 | 2033-01-16 | $ 389.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J10001033486 | LAPSED | 09-8987-CA | COLLIER COUNTY CIRCUIT COURT | 2010-10-20 | 2015-11-05 | $5500.00 | ANN MARIE AND BRIAN SHIMER, 2613 LAKEVIEW DRIVE, NAPLES, FL 34112 |
| J10000648128 | ACTIVE | 1000000174946 | LEON | 2010-06-03 | 2030-06-09 | $ 40,315.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000648151 | ACTIVE | 1000000174951 | LEON | 2010-06-03 | 2030-06-09 | $ 547.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000237062 | ACTIVE | 1000000140831 | LEON | 2009-11-20 | 2030-02-16 | $ 15,808.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-09-14 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-19 |
| Reg. Agent Resignation | 2008-02-11 |
| ANNUAL REPORT | 2007-07-12 |
| Foreign Limited | 2006-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
