| Entity Name: | OTERO ENTERPRISES II OF SOUTHWEST FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTERO ENTERPRISES II 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: | 11 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Aug 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2006 (19 years ago) |
| Document Number: | L04000044243 |
| FEI/EIN Number |
201242333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 TAMIAMI TRAIL, SUITE 200, PORT CHARLOTTE, FL, 33948, US |
| Mail Address: | 1600 TAMIAMI TRAIL, SUITE 200, PORT CHARLOTTE, FL, 33948, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO YHOVANNI | Managing Member | 6975 40TH STREET NE, NAPLES, FL, 34120 |
| OTERO OSVALDO F | Managing Member | 8509 LAUREL LAKES BOULEVARD, NAPLES, FL, 34119 |
| OTERO YHOVANNI | Agent | 6975 40TH STREET NORTHEAST, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-08-28 | - | - |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-11 | OTERO, YHOVANNI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 6975 40TH STREET NORTHEAST, NAPLES, FL 34120 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-08-28 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-04-11 |
| Florida Limited Liability | 2004-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
