OTC WHOLESALE LLC

OTC WHOLESALE LLC has been set up 2/28/2006 in state FL. The current status of the business is Inactive. The OTC WHOLESALE LLC principal address is 815 SHOTGUN RD, SUNRISE, FL, 33326. Meanwhile you can send your letters to 815 SHOTGUN RD, SUNRISE, FL, 33326. The company`s registered agent is FEDERICO ARGUELLES 16638 REDWOOD WAY, WESTON, FL, 33326. The company`s management are Manager - Arguelles Federico. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 3/21/2017. This decision is take in action on 4/1/2017. The company annual reports filed on Annual reports – 4/6/2016.


Company number L06000021627
Status Inactive
FEI number 204426447
Company Type Florida Limited Liability
Home State FL
Last activity date 3/21/2017
Date Of Incorporation 2/28/2006
Principal Address 815 SHOTGUN RD, SUNRISE, FL, 33326
Mailing Address 815 SHOTGUN RD, SUNRISE, FL, 33326

OTC WHOLESALE LLC Principals

Federico Arguelles

Manager Arguelles Federico
Address 16638 REDWOOD WAY, WESTON, FL, 33326

Last Annual Reports

2016 4/6/2016
2016 4/6/2016
2015 4/3/2015

Registered Agent

Agent Name FEDERICO ARGUELLES (p)
Agent Address 16638 REDWOOD WAY, WESTON, FL, 33326

OTC WHOLESALE LLC Events

4/12/2013 LC AMENDMENT

3/21/2017 VOLUNTARY DISSOLUTION
effectiveDate 4/1/2017