Search icon

OTERO INVESTMENTS, LLC

Company Details

Entity Name: OTERO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Nov 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2023 (a year ago)
Document Number: L09000110662
FEI/EIN Number N/A
Address: 2020 NE 120TH ROAD, NORTH MIAMI, FL 33181
Mail Address: 2020 NE 120TH ROAD, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GOLDEN, RICHARD AESQ. Agent 12000 BISCAYNE BLVD., SUITE 303, NORTH MIAMI, FL 33181

Managing Member

Name Role Address
OTERO, RICHARD Managing Member 2020 NE 120TH ROAD, NORTH MIAMI, FL 33181

Manager

Name Role Address
OTERO, EILEEN Manager 2020 NE 120TH ROAD, NORTH MIAMI, FL 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 12000 BISCAYNE BLVD., SUITE 303, NORTH MIAMI, FL 33181 No data
REINSTATEMENT 2023-12-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-12-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-03-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-12-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-01-03 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
REINSTATEMENT 2023-12-14
REINSTATEMENT 2022-12-21
REINSTATEMENT 2021-03-18
REINSTATEMENT 2018-12-05
REINSTATEMENT 2017-01-03
REINSTATEMENT 2015-10-01
REINSTATEMENT 2013-02-15
ANNUAL REPORT 2011-01-11
REINSTATEMENT 2010-10-01

Date of last update: 25 Jan 2025

Sources: Florida Department of State