| Entity Name: | THE OTTER GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Jan 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | M06000000190 |
| FEI/EIN Number | 912198012 |
| 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 |
|---|---|
| CFRA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-12 | 16740 BIRKDALE COMMONS PARKWAY, SUITE 301, HUNTERSVILLE, NC 28078 | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-12 | 16740 BIRKDALE COMMONS PARKWAY, SUITE 301, HUNTERSVILLE, NC 28078 | No data |
| 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 Feb 2025
Sources: Florida Department of State
