| Entity Name: | OTERO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTERO INVESTMENTS, 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: | 17 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | L09000110662 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 120TH ROAD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2020 NE 120TH ROAD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO RICHARD | Managing Member | 2020 NE 120TH ROAD, NORTH MIAMI, FL, 33181 |
| OTERO EILEEN | Manager | 2020 NE 120TH ROAD, NORTH MIAMI, FL, 33181 |
| GOLDEN RICHARD A | Agent | 12000 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 12000 BISCAYNE BLVD., SUITE 303, NORTH MIAMI, FL 33181 | - |
| REINSTATEMENT | 2023-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-03 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
