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OTOYA HOLDINGS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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