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WHANDA I. OTERO-DUAN, LLC - Florida Company Profile

Company Details

Entity Name: WHANDA I. OTERO-DUAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHANDA I. OTERO-DUAN, 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: 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: 04 Jun 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000058653
FEI/EIN Number 260283252

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

Address: 228 TIFFANY COURT, KISSIMMEE, FL, 34758, US
Mail Address: 228 TIFFANY COURT, KISSIMMEE, FL, 34758, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO DURAN WHANDA I Manager 228 TIFFANY COURT, KISSIMMEE, FL, 34758
OTERO DURAN WHANDA I Agent 228 TIFFANY COURT, KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-06-04

Date of last update: 01 May 2025

Sources: Florida Department of State