| Entity Name: | OTTENZA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTTENZA INVESTMENTS 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: | 07 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jul 2020 (5 years ago) |
| Document Number: | L14000073946 |
| FEI/EIN Number |
46-5631738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12232 SW 128th Street, Miami, FL, 33186, US |
| Mail Address: | 12232 SW 128th Street, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPPALA DANIELE E | Manager | 11091 NW 84TH STREET, DORAL, FL, 33178 |
| ZAPPALA GIANCARLO S | Manager | 5511 NW 112TH CT, DORAL, FL, 33178 |
| Zappala Giancarlo | Agent | 12232 SW 128th Street, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | Zappala, Giancarlo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 12232 SW 128th Street, Miami, FL 33186 | - |
| LC AMENDMENT | 2020-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 12232 SW 128th Street, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 12232 SW 128th Street, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-19 |
| LC Amendment | 2020-07-28 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
