| Entity Name: | OTC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTC, 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: | 21 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Feb 2022 (3 years ago) |
| Document Number: | L12000069614 |
| FEI/EIN Number |
45-5290723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 223 TAYLOR STREET, STE. 1126, PUNTA GORDA, FL, 33950-4427, US |
| Mail Address: | 223 TAYLOR STREET, STE. 1126, PUNTA GORDA, FL, 33950-4427, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPIA OSCAR | Managing Member | 223 TAYLOR STREET, STE. 1126, PUNTA GORDA, FL, 339504427 |
| Tapia Catalina | Exec | 223 TAYLOR STREET, STE. 1126, PUNTA GORDA, FL, 339504427 |
| COOVERT DONALD ECPA | Agent | 223 TAYLOR STREET, STE. 1126, PUNTA GORDA, FL, 339504427 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | COOVERT, DONALD E, CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 223 TAYLOR STREET, STE. 1126, PUNTA GORDA, FL 33950-4427 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 223 TAYLOR STREET, STE. 1126, PUNTA GORDA, FL 33950-4427 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 223 TAYLOR STREET, STE. 1126, PUNTA GORDA, FL 33950-4427 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-17 |
| REINSTATEMENT | 2022-02-24 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-02-25 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
