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OTG HOLDINGS LLC

Company Details

Entity Name: OTG HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 11 Mar 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M13000001534
FEI/EIN Number 61-1707003
Address: 9858 Clint Moore Rd, C111-233, BOCA RATON, FL 33496
Mail Address: 9858 CLINT MOORE RD, SUITE C111-233, BOCA RATON, FL 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Authorized Member

Name Role Address
Cohen, Mark Authorized Member 9858 CLINT MOORE RD, SUITE C111-233 BOCA RATON, FL 33496

Authorized Representative

Name Role Address
Cohen, Mark Authorized Representative 9858 CLINT MOORE RD, SUITE C111-233 BOCA RATON, FL 33496

Manager

Name Role Address
Cohen, Mark Manager 9858 CLINT MOORE RD, SUITE C111-233 BOCA RATON, FL 33496

Chief Executive Officer

Name Role Address
Cohen, Mark Chief Executive Officer 9858 CLINT MOORE RD, SUITE C111-233 BOCA RATON, FL 33496

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2017-05-31 LEGALINC CORPORATE SERVICES INC. No data
LC STMNT OF RA/RO CHG 2017-05-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 9858 Clint Moore Rd, C111-233, BOCA RATON, FL 33496 No data
CHANGE OF MAILING ADDRESS 2015-06-08 9858 Clint Moore Rd, C111-233, BOCA RATON, FL 33496 No data
LC AMENDMENT 2013-05-13 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2017-06-26
CORLCRACHG 2017-05-31
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-01-21
AMENDED ANNUAL REPORT 2015-06-11
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-01-09
Reg. Agent Change 2013-08-02
LC Amendment 2013-05-13
Foreign Limited 2013-03-11

Date of last update: 22 Jan 2025

Sources: Florida Department of State