| Entity Name: | OTERO MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTERO MERCHANT SERVICES, 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: | 31 Dec 2012 (12 years ago) |
| Document Number: | L13000000062 |
| FEI/EIN Number |
46-1684826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 Village Blvd, West Palm Beach, FL, 33409, US |
| Mail Address: | 2601 Village Blvd, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO ELIZABETH | Managing Member | 2601 Village Blvd, West Palm Beach, FL, 33409 |
| JOSE OTERO A | Managing Member | 2601 Village Blvd, West Palm Beach, FL, 33409 |
| GEORGE WANDA L | Agent | 9772 Sapphire Cove Drive, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 2601 Village Blvd, #206, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2601 Village Blvd, #206, West Palm Beach, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 9772 Sapphire Cove Drive, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | GEORGE, WANDA L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-25 |
| Reg. Agent Resignation | 2021-12-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
