| Entity Name: | OTERO ENTERPRISES OF SOUTHWEST FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTERO ENTERPRISES OF SOUTHWEST FLORIDA, LLC 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: |
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: | 20 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000013865 |
| FEI/EIN Number |
200754696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 TAMIAMI TRAIL, SUITE 200, PORT CHARLOTTE, FL, 33948 |
| Mail Address: | 1600 TAMIAMI TRAIL, SUITE 200, PORT CHARLOTTE, FL, 33948 |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO YHOVANNI | Managing Member | 1600 TAMIAMI TRAIL, SUITE 200, PORT CHARLOTTE, FL, 33948 |
| OTERO OSVALDO F | Managing Member | 1600 TAMIAMI TRAIL, SUITE 200, PORT CHARLOTTE, FL, 33948 |
| OTERO OSVALDO F | Agent | 1600 TAMAIMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | OTERO, OSVALDO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 1600 TAMAIMI TRAIL, SUITE 200, PORT CHARLOTTE, FL 33948 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-22 | 1600 TAMIAMI TRAIL, SUITE 200, PORT CHARLOTTE, FL 33948 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-22 | 1600 TAMIAMI TRAIL, SUITE 200, PORT CHARLOTTE, FL 33948 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000342961 | LAPSED | 08-8439-CA | CIRCUIT CIVIL COURT COLLIER CO | 2010-02-01 | 2015-02-16 | $35,849.92 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-04-11 |
| Florida Limited Liabilites | 2004-02-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
