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OTENTIK USA LLC - Florida Company Profile

Company Details

Entity Name: OTENTIK USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTENTIK USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jun 2014 (11 years ago)
Document Number: L14000095946
FEI/EIN Number 47-1107115

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 112 S Woodland Blvd, Deland, FL, 32720, US
Mail Address: 112 S Woodland Blvd, Deland, FL, 32720, US
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Stewart Renee J Manager 112 S Woodland Blvd, Deland, FL, 32720
Stewart Renee D Manager 112 S Woodland Blvd, Deland, FL, 32720
RAN ELLA J Agent 112 S Woodland Blvd, Deland, FL, 32720

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000097932 OUTSIDERS USA ACTIVE 2017-08-29 2027-12-31 - 112 S WOODLAND BLVD, DELAND, FL, 32720
G14000060672 OTENTIK USA LLC EXPIRED 2014-06-16 2019-12-31 - 112 W NEW YORK AVE STE 211, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 112 S Woodland Blvd, Deland, FL 32720 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-28 112 S Woodland Blvd, Deland, FL 32720 -
CHANGE OF MAILING ADDRESS 2018-02-28 112 S Woodland Blvd, Deland, FL 32720 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000093268 TERMINATED 1000000980740 VOLUSIA 2024-02-12 2044-02-14 $ 1,736.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J23000472969 TERMINATED 1000000965652 VOLUSIA 2023-09-28 2043-10-04 $ 3,192.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7739998408 2021-02-12 0491 PPP 112 S Woodland Blvd, Deland, FL, 32720-5420
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21872
Loan Approval Amount (current) 21872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32720-5420
Project Congressional District FL-06
Number of Employees 4
NAICS code 454110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22032.39
Forgiveness Paid Date 2021-11-10
9915328906 2021-05-12 0491 PPS 112 S Woodland Blvd, Deland, FL, 32720-5420
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16800
Loan Approval Amount (current) 16800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506186
Servicing Lender Name West Central Development Corporation
Servicing Lender Address 955 Commerce Drive Suite A, Perrysburg, OH, 43551
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32720-5420
Project Congressional District FL-06
Number of Employees 5
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 506186
Originating Lender Name West Central Development Corporation
Originating Lender Address Perrysburg, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16878.4
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State