Entity Name: | OTERO EXPRESS TRUCKING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OTERO EXPRESS TRUCKING 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 Mar 2012 (13 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L12000043019 |
FEI/EIN Number |
454880295
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11276 SW 236 ST, HOMESTEAD, FL, 33032 |
Mail Address: | 11276 SW 236 ST, HOMESTEAD, FL, 33032 |
ZIP code: | 33032 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OTERO FABIAN | Managing Member | 11276 SW 236 STREET, HOMESTEAD, FL, 33032 |
OTERO LISA | Agent | 11276 SW 236 ST, HOMESTEAD, FL, 33032 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 11276 SW 236 ST, HOMESTEAD, FL 33032 | - |
LC NAME CHANGE | 2012-06-20 | OTERO EXPRESS TRUCKING LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-10 |
ANNUAL REPORT | 2014-03-16 |
ANNUAL REPORT | 2013-02-15 |
LC Name Change | 2012-06-20 |
Florida Limited Liability | 2012-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State