| Entity Name: | OTL ASSOCIATES 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: | 04 Nov 2016 (8 years ago) |
| Date of dissolution: | 12 Mar 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Mar 2024 (a year ago) |
| Document Number: | M16000008871 |
| FEI/EIN Number |
81-4378056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3841 NE 2ND AVE, STE 400, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRETENSTEIN STEVEN | Vice President | 3841 NE 2ND AVE, STE 400, MIAMI, FL, 33137 |
| SCHAPIRO ALEX | Vice President | 3841 NE 2ND AVE, STE 400, MIAMI, FL, 33137 |
| GRETENSTEIN STEVEN | Agent | 3841 NE 2ND AVE, STE 400, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000120621 | OTL | ACTIVE | 2016-11-07 | 2026-12-31 | - | 3841 NE 2 AVENUE, SUITE 400, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-12 | - | - |
| LC AMENDMENT | 2018-10-03 | - | - |
| LC AMENDMENT | 2017-02-15 | - | - |
| LC AMENDMENT | 2016-12-02 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-03-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-14 |
| LC Amendment | 2018-10-03 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-28 |
| LC Amendment | 2017-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8608398508 | 2021-03-10 | 0455 | PPS | 3841 NE 2nd Ave Ste 400, Miami, FL, 33137-3699 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5627517208 | 2020-04-27 | 0455 | PPP | 3841 NE 2nd Avenue Suite 400, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
