| Entity Name: | OTERO & ASSOCIATES, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTERO & ASSOCIATES, PLLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jan 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Mar 2011 (14 years ago) |
| Document Number: | L04000001919 |
| FEI/EIN Number |
201860941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 WILSHIRE BLVD, CASSELBERRY, FL, 32707, US |
| Mail Address: | 324 WILSHIRE BLVD, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO CEFERINO | Managing Member | 324 WILSHIRE BLVD, CASSELBERRY, FL, 32707 |
| OTERO CEFERINO | Agent | 324 WILSHIRE BLVD, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 324 WILSHIRE BLVD, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 324 WILSHIRE BLVD, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 324 WILSHIRE BLVD, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3358495 | OTERO & ASSOCIATES, PLLC | - | KR36B2B1ZLL8 | 324 WILSHIRE BLVD, CASSELBERRY, FL, 32707-5370 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CEF OTERO |
| Role | CEO |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541211 |
| NAICS Code's Description | Offices of Certified Public Accountants |
| Small | Yes |
| Code | 541213 |
| NAICS Code's Description | Tax Preparation Services |
| Small | Yes |
| Code | 541219 |
| NAICS Code's Description | Other Accounting Services |
| Small | Yes |
| Code | 541512 |
| NAICS Code's Description | Computer Systems Design Services |
| Small | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Small | Yes |
| Code | 541618 |
| NAICS Code's Description | Other Management Consulting Services |
| Small | Yes |
| Code | 561110 |
| NAICS Code's Description | Office Administrative Services |
| Small | Yes |
| Code | 611420 |
| NAICS Code's Description | Computer Training |
| Small | Yes |
| Code | 921190 |
| NAICS Code's Description | Other General Government Support |
| Small | Pending (3) |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
