| Entity Name: | OTIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTIVE 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: |
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: | 22 Feb 2007 (18 years ago) |
| Document Number: | L07000020671 |
| FEI/EIN Number |
20-8504925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 N Federal Hwy, Suite 230, Boca Raton, FL, 33487, US |
| Mail Address: | 5301 N Federal Hwy, Suite 230, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Port Larry | Member | 5301 N Federal Hwy, Boca Raton, FL, 33487 |
| Robinson Randall | Manager | 5301 N Federal Hwy, Boca Raton, FL, 33487 |
| Castell Kelley | Manager | 5301 N Federal Hwy, Boca Raton, FL, 33487 |
| Lauk Stephanie | Manager | 5301 N Federal Hwy, Boca Raton, FL, 33487 |
| PORT LAWRENCE | Agent | 3253 WESTMINSTER DR., BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-04-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000105863. MERGER NUMBER 100000266681 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 5301 N Federal Hwy, Suite 230, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 5301 N Federal Hwy, Suite 230, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
