| Entity Name: | OTOYA HOLDINGS, 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: | 17 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | M06000000265 |
| FEI/EIN Number |
203434907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 642 E. Amelia St., Orlando, FL, 32803, US |
| Mail Address: | 642 E. Amelia St., Orlando, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OTOYA JORGE G | Manager | 642 E. Amelia St., Orlando, FL, 32803 |
| OTOYA BETSY | Manager | 642 E. Amelia St., Orlando, FL, 32803 |
| OTOYA JORGE G | Agent | 642 E. Amelia St., Orlando, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 642 E. Amelia St., Orlando, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 642 E. Amelia St., Orlando, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 642 E. Amelia St., Orlando, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | OTOYA, JORGE G | - |
| REINSTATEMENT | 2023-03-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2010-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-08 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-07-18 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
