| Entity Name: | TIM OTERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIM OTERO, 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: | 06 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2023 (2 years ago) |
| Document Number: | L12000088360 |
| FEI/EIN Number |
460536054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3114 Ivel Dr., Orlando, FL, 32806, US |
| Mail Address: | 3114 Ivel Dr., Orlando, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO TIMOTHY M | Owne | 3114 Ivel Dr., Orlando, FL, 32806 |
| Kirkland Janice K | Admi | 3114 Ivel Dr., Orlando, FL, 32806 |
| OTERO TIMOTHY M | Agent | 3114 Ivel Dr., Orlando, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 3114 Ivel Dr., Orlando, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 3114 Ivel Dr., Orlando, FL 32806 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 3114 Ivel Dr., Orlando, FL 32806 | - |
| REINSTATEMENT | 2023-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| REINSTATEMENT | 2023-02-22 |
| REINSTATEMENT | 2021-10-06 |
| ANNUAL REPORT | 2020-06-07 |
| REINSTATEMENT | 2019-10-25 |
| REINSTATEMENT | 2018-12-13 |
| REINSTATEMENT | 2017-10-17 |
| REINSTATEMENT | 2016-04-01 |
| Florida Limited Liability | 2012-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
