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Home > USA > Flordia State Companies > OTM LOGISTICS, LLC
Company Information for

OTM LOGISTICS, LLC

UNITED STATES CORPORATION AGENTS, INC., 5575 S. SEMORAN BLVD, ORLANDO, FL, 32822,
Company Registration Number
USFLL16000130539
Florida Limited Liability Company
Inactive

Company Overview

About Otm Logistics, Llc
OTM LOGISTICS, LLC was founded on 2016-07-11 and has its registered office in Orlando. The organisation's status is listed as "Inactive". Otm Logistics, Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
OTM LOGISTICS, LLC
 
Legal Registered Office / Registered Agent
UNITED STATES CORPORATION AGENTS, INC.
5575 S. SEMORAN BLVD
ORLANDO
FL
32822
 
Filing Information
Company Number USFLL16000130539
Company ID Number L16000130539
Date formed 2016-07-11
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-08-31 18:21:15
Primary Source:Florida Department of State Division of Corporations
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Companies with same name OTM LOGISTICS, LLC
The following companies were found which have the same name as OTM LOGISTICS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OTM LOGISTICS SERVICES LLC PO BOX 380217 DUNCANVILLE TX 75138 Active Company formed on the 2014-05-05
OTM LOGISTICS LLC 2783 MARTIN RD #350 DUBLIN OH 43017 Active Company formed on the 2010-10-22
OTM LOGISTICS, LLC 9918 TURTLE BAY COURT ORLANDO FL 32832 Inactive Company formed on the 2014-04-30
Otm Logistics Inc Indiana Unknown
OTM LOGISTICS, LLC 13109 WORTHAM CENTER DR HOUSTON TX 77065 Forfeited Company formed on the 2021-01-28
OTM LOGISTICS SERVICES SUMANG LANE Singapore 821224 Active Company formed on the 2021-03-09
OTM LOGISTICS LTD 5 Main Street Bradford WEST YORKSHIRE BD12 8BN Active - Proposal to Strike off Company formed on the 2022-03-04
OTM LOGISTICS LIMITED GREENWOOD HOUSE GREENWOOD COURT SKYLINER WAY BURY ST EDMUNDS IP32 7GY Active Company formed on the 2024-09-24
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-31Change of registered address detected from UNITED STATES CORPORATION AGENTS, INC. 13302 WINDING OAK COURT TAMPA FL 33612 to UNITED STATES CORPORATION AGENTS, INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822
2017-04-04Florida DoS: VOLUNTARY DISSOLUTION.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to OTM LOGISTICS, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OTM LOGISTICS, LLC
Intangible Assets
Patents
We have not found any records of OTM LOGISTICS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for OTM LOGISTICS, LLC
Trademarks
We have not found any records of OTM LOGISTICS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTM LOGISTICS, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as OTM LOGISTICS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where OTM LOGISTICS, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTM LOGISTICS, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OTM LOGISTICS, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 32822