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OTERO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OTERO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTERO HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Feb 2005 (20 years ago)
Document Number: L05000010983
FEI/EIN Number 202297794

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2200 NW 23RD AVE, MIAMI, FL, 33142, US
Mail Address: P.O. BOX 35-0095, MIAMI, FL, 33135, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO ORLANDO Managing Member PO BOX 35-0095, MIAMI, FL, 33135
OTERO ORLANDO Agent 2200 NW 23RD AVENUE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-06-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-12 2200 NW 23RD AVENUE, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State