| Entity Name: | OTERO CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTERO CONSULTING GROUP, 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: | 25 Mar 2013 (12 years ago) |
| Document Number: | L13000043822 |
| FEI/EIN Number |
46-2386444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3070 PARK POND WAY, KISSIMMEE, FL, 34741, US |
| Mail Address: | 3070 PARK POND WAY, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO JOSE | Manager | 3070 PARK POND WAY, KISSIMMEE, FL, 34741 |
| OTERO JOSE | Agent | 3070 PARK POND WAY, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000141293 | OTERO CONSULTING | ACTIVE | 2024-11-19 | 2029-12-31 | - | 3070 PARK POND WAY, KISSIMMEE, FL, 34741 |
| G21000100275 | OTERO CONSULTING GROUP | ACTIVE | 2021-08-02 | 2026-12-31 | - | 400 WEST EMMETT ST., OFFICE 1, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 3070 PARK POND WAY, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 3070 PARK POND WAY, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | 3070 PARK POND WAY, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4181458602 | 2021-03-18 | 0455 | PPS | 400 Emmett St Ofc 1, Kissimmee, FL, 34741-5481 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8239297804 | 2020-06-05 | 0455 | PPP | 400 WEST EMMETT STEET OFFICE 1, KISSIMMEE, FL, 34741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2436185 | OTERO CONSULTING GROUP, LLC | OTERO CONSULTING GROUP | Y3T8ERE2N9Y9 | 3070 PARK POND WAY, KISSIMMEE, FL, 34741-7662 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Dr. Jose Otero |
| Role | CEO |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 611710 |
| NAICS Code's Description | Educational Support Services |
| Buy Green | Yes |
| Code | 611310 |
| NAICS Code's Description | Colleges, Universities and Professional Schools |
| Buy Green | Yes |
| Code | 611430 |
| NAICS Code's Description | Professional and Management Development Training |
| Buy Green | Yes |
| Code | 611699 |
| NAICS Code's Description | All Other Miscellaneous Schools and Instruction |
| Buy Green | Yes |
| Code | 813910 |
| NAICS Code's Description | Business Associations |
| Buy Green | Yes |
| Code | 813920 |
| NAICS Code's Description | Professional Organizations |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Wants |
| Export Business Activities | Service(s), Consultant |
| Exporting to | Aruba; Barbados; Bahamas, The; Brazil; Colombia; Costa Rica; Dominican Republic; Ireland; Finland; Fiji; France; Iceland; Israel; Italy; Japan; Monaco; Morocco; Mexico; Poland; Panama; Portugal; Saudi Arabia; Spain; Sweden; Switzerland; United Arab Emirates; Tunisia; Turkey; United Kingdom; Venezuela; British Virgin Islands; Vatican City |
| Desired Export Business Relationships | Licensing, Alliances |
| Description of Export Objective(s) | Provide Educational Compliance services for international Colleges, Universities, or other schools. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
