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OTTER CREEK ADVISORS, LLC - Florida Company Profile

Company Details

Entity Name: OTTER CREEK ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTTER CREEK ADVISORS, 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: 31 Oct 2014 (11 years ago)
Document Number: L14000170378
FEI/EIN Number 47-2293569

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

Address: 11300 US Highway 1, Suite 500, Palm Beach Gardens, FL, 33408, US
Mail Address: 11300 US Highway 1, Suite 500, Palm Beach Gardens, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001640361 3300 PGA BLVD, SUITE 990, PALM BEACH GARDENS, FL, 33410 3300 PGA BLVD, SUITE 990, PALM BEACH GARDENS, FL, 33410 5618324110

Filings since 2025-02-05

Form type 13F-HR
File number 028-16910
Filing date 2025-02-05
Reporting date 2024-12-31
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Filings since 2024-11-12

Form type 13F-HR
File number 028-16910
Filing date 2024-11-12
Reporting date 2024-09-30
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Filings since 2024-08-29

Form type N-PX
File number 028-16910
Filing date 2024-08-29
Reporting date 2024-06-30
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Filings since 2024-08-06

Form type 13F-HR
File number 028-16910
Filing date 2024-08-06
Reporting date 2024-06-30
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Filings since 2024-05-10

Form type 13F-HR
File number 028-16910
Filing date 2024-05-10
Reporting date 2024-03-31
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Filings since 2024-02-12

Form type 13F-HR
File number 028-16910
Filing date 2024-02-12
Reporting date 2023-12-31
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Filings since 2023-11-13

Form type 13F-HR
File number 028-16910
Filing date 2023-11-13
Reporting date 2023-09-30
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Filings since 2023-08-02

Form type 13F-HR
File number 028-16910
Filing date 2023-08-02
Reporting date 2023-06-30
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Filings since 2023-05-03

Form type 13F-HR
File number 028-16910
Filing date 2023-05-03
Reporting date 2023-03-31
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Filings since 2023-01-31

Form type 13F-HR
File number 028-16910
Filing date 2023-01-31
Reporting date 2022-12-31
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Filings since 2022-10-25

Form type 13F-HR
File number 028-16910
Filing date 2022-10-25
Reporting date 2022-09-30
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Filings since 2022-08-08

Form type 13F-HR
File number 028-16910
Filing date 2022-08-08
Reporting date 2022-06-30
File View File

Filings since 2022-05-09

Form type 13F-HR
File number 028-16910
Filing date 2022-05-09
Reporting date 2022-03-31
File View File

Filings since 2022-02-04

Form type 13F-HR
File number 028-16910
Filing date 2022-02-04
Reporting date 2021-12-31
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Filings since 2021-11-10

Form type 13F-HR
File number 028-16910
Filing date 2021-11-10
Reporting date 2021-09-30
File View File

Filings since 2021-08-11

Form type 13F-HR
File number 028-16910
Filing date 2021-08-11
Reporting date 2021-06-30
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Filings since 2021-05-10

Form type 13F-HR
File number 028-16910
Filing date 2021-05-10
Reporting date 2021-03-31
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Filings since 2021-02-09

Form type 13F-HR
File number 028-16910
Filing date 2021-02-09
Reporting date 2020-12-31
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Filings since 2020-11-13

Form type 13F-HR
File number 028-16910
Filing date 2020-11-13
Reporting date 2020-09-30
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Filings since 2020-08-26

Form type 13F-HR/A
File number 028-16910
Filing date 2020-08-26
Reporting date 2020-06-30
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Filings since 2020-08-13

Form type 13F-HR
File number 028-16910
Filing date 2020-08-13
Reporting date 2020-06-30
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Filings since 2020-05-18

Form type 13F-HR
File number 028-16910
Filing date 2020-05-18
Reporting date 2020-03-31
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Filings since 2020-02-14

Form type 13F-HR
File number 028-16910
Filing date 2020-02-14
Reporting date 2019-12-31
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Filings since 2019-11-14

Form type 13F-HR
File number 028-16910
Filing date 2019-11-14
Reporting date 2019-09-30
File View File

Filings since 2019-08-14

Form type 13F-HR
File number 028-16910
Filing date 2019-08-14
Reporting date 2019-06-30
File View File

Filings since 2019-05-15

Form type 13F-HR
File number 028-16910
Filing date 2019-05-15
Reporting date 2019-03-31
File View File

Filings since 2019-02-14

Form type 13F-HR
File number 028-16910
Filing date 2019-02-14
Reporting date 2018-12-31
File View File

Filings since 2018-11-14

Form type 13F-HR
File number 028-16910
Filing date 2018-11-14
Reporting date 2018-09-30
File View File

Filings since 2018-08-14

Form type 13F-HR
File number 028-16910
Filing date 2018-08-14
Reporting date 2018-06-30
File View File

Filings since 2018-05-15

Form type 13F-HR
File number 028-16910
Filing date 2018-05-15
Reporting date 2018-03-31
File View File

Filings since 2018-02-14

Form type 13F-HR
File number 028-16910
Filing date 2018-02-14
Reporting date 2017-12-31
File View File

Filings since 2017-11-14

Form type 13F-HR
File number 028-16910
Filing date 2017-11-14
Reporting date 2017-09-30
File View File

Filings since 2017-08-14

Form type 13F-HR
File number 028-16910
Filing date 2017-08-14
Reporting date 2017-06-30
File View File

Filings since 2017-05-15

Form type 13F-HR
File number 028-16910
Filing date 2017-05-15
Reporting date 2017-03-31
File View File

Filings since 2017-02-14

Form type 13F-HR
File number 028-16910
Filing date 2017-02-14
Reporting date 2016-12-31
File View File

Filings since 2016-11-14

Form type 13F-HR
File number 028-16910
Filing date 2016-11-14
Reporting date 2016-09-30
File View File

Filings since 2016-08-15

Form type 13F-HR
File number 028-16910
Filing date 2016-08-15
Reporting date 2016-06-30
File View File

Filings since 2016-05-16

Form type 13F-HR
File number 028-16910
Filing date 2016-05-16
Reporting date 2016-03-31
File View File

Filings since 2016-02-16

Form type 13F-HR
File number 028-16910
Filing date 2016-02-16
Reporting date 2015-12-31
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Filings since 2015-05-15

Form type 13F-HR
File number 028-16910
Filing date 2015-05-15
Reporting date 2015-03-31
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007TFLBZ7UGPN560 L14000170378 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301
Headquarters 11300 US Highway 1, Suite 500, Palm Beach Gardens, US-FL, US, 33410

Registration details

Registration Date 2017-12-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-12-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000170378

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OTTER CREEK ADVISORS LLC 401K PLAN 2023 472293569 2024-10-15 OTTER CREEK ADVISORS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5613406900
Plan sponsor’s DBA name SHANNON_HARVEY
Plan sponsor’s address 11300 US HIGHWAY 1, SUITE 500, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
OTTER CREEK ADVISORS LLC 401K PLAN 2022 472293569 2023-06-27 OTTER CREEK ADVISORS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5613406900
Plan sponsor’s address 11300 US HIGHWAY 1, SUITE 500, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2023-06-27
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-27
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
OTTER CREEK ADVISORS LLC 401K PLAN 2021 472293569 2022-06-22 OTTER CREEK ADVISORS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5613406900
Plan sponsor’s address 11300 US HIGHWAY 1, SUITE 500, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2022-06-22
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-22
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
OTTER CREEK ADVISORS LLC 401K PLAN 2020 472293569 2021-07-28 OTTER CREEK ADVISORS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5613406900
Plan sponsor’s address 11300 US HIGHWAY 1, SUITE 500, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-28
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
OTTER CREEK ADVISORS LLC 401K PLAN 2019 472293569 2020-07-29 OTTER CREEK ADVISORS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5613406900
Plan sponsor’s address 11300 US HIGHWAY 1, SUITE 500, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
OTTER CREEK ADVISORS LLC 401K PLAN 2018 472293569 2019-07-29 OTTER CREEK ADVISORS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5613406900
Plan sponsor’s address 11300 US HIGHWAY 1, SUITE 500, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
OTTER CREEK ADVISORS LLC 401K PLAN 2017 472293569 2018-05-17 OTTER CREEK ADVISORS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5618324110
Plan sponsor’s address 11300 US HIGHWAY 1, SUITE 500, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2018-05-16
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-16
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
OTTER CREEK ADVISORS LLC 401K PLAN 2016 472293569 2017-06-16 OTTER CREEK ADVISORS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5618324110
Plan sponsor’s address 11300 US HIGHWAY 1, SUITE 500, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2017-06-16
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-16
Name of individual signing JUSTIN BEALS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WILLIAMS GORDON Manager 11300 US Highway 1, Suite 500, Palm Beach Gardens, FL, 33408
WALLING TYLER Manager 11300 US Highway 1, Suite 500, Palm Beach Gardens, FL, 33408
Beals Justin A Chief Operating Officer 11300 US Highway 1, Suite 500, Palm Beach Gardens, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 3300 PGA Blvd, Suite 990, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2025-02-05 3300 PGA Blvd, Suite 990, Palm Beach Gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 11300 US Highway 1, Suite 500, Palm Beach Gardens, FL 33408 -
CHANGE OF MAILING ADDRESS 2017-04-28 11300 US Highway 1, Suite 500, Palm Beach Gardens, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-08-11
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State