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OTB GROUP LLC - Florida Company Profile

Company Details

Entity Name: OTB 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: 16 Feb 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M16000001286
Address: 999 YAMATO ROAD STE 101, BOCA RATON, FL, 33431, US
Mail Address: 999 YAMATO ROAD STE 101, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ABOUD BENZION Manager 999 YAMATO ROAD STE 101, BOCA RATON, FL, 33431
NUDELBERG STEVE Manager 999 YAMATO ROAD STE 101, BOCA RATON, FL, 33431
BOOKMAN DAVID Agent 999 YAMATO ROAD STE 101, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Foreign Limited 2016-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State