| Entity Name: | OTTER CONTRACTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTTER CONTRACTING 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: | 28 Oct 2009 (15 years ago) |
| Date of dissolution: | 22 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | L09000103930 |
| FEI/EIN Number |
272555592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 926 SW 118th Ter., Davie, FL, 33325, US |
| Mail Address: | 926 SW 118th Ter., Davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURRI EDGAR F | Manager | 926 SW 118th Ter., Davie, FL, 33325 |
| ITURRI DANIEL E | Manager | 926 SW 118th Ter., Davie, FL, 33325 |
| TAXPLACE L.L.C. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 926 SW 118th Ter., Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-09 | 926 SW 118th Ter., Davie, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-08 | TAXPLACE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-08 | 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-07-14 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-08-16 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-05-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343105268 | 0418800 | 2018-04-18 | 400 SW 9TH ST, FORT LAUDERDALE, FL, 33315 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-05-04 |
| Current Penalty | 1663.2 |
| Initial Penalty | 2772.0 |
| Final Order | 2018-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about April 18, 2018, at the above addressed jobsite, employees engaged in residential roofing operations were exposed to a 9-foot fall hazard without means of fall protection. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
