Entity Name: | OTERO LAND HOLDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OTERO LAND HOLDING, 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: | 21 Sep 2005 (20 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L05000093242 |
FEI/EIN Number |
203690547
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 |
WAGNER E JOHN I | Agent | 200 SOUTH ORANGE AVENUE, SARASOTA, FL, 34236 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-26 |
ANNUAL REPORT | 2006-03-17 |
Florida Limited Liabilites | 2005-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State