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OTTER CREEK ADVISORS, LLC - Florida Company Profile

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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: 3300 PGA Blvd, Suite 990, Palm Beach Gardens, FL, 33410, US
Mail Address: 3300 PGA Blvd, Suite 990, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WILLIAMS GORDON Manager 3300 PGA Blvd, Suite 990, Palm Beach Gardens, FL, 33410
WALLING TYLER Manager 3300 PGA Blvd, Suite 990, Palm Beach Gardens, FL, 33410
Beals Justin A Chief Operating Officer 3300 PGA Blvd, Suite 990, Palm Beach Gardens, FL, 33410

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001640361
Phone:
5618324110

Latest Filings

Form type:
13F-HR
File number:
028-16910
Filing date:
2025-05-13
File:
Form type:
13F-HR
File number:
028-16910
Filing date:
2025-02-05
File:
Form type:
13F-HR
File number:
028-16910
Filing date:
2024-11-12
File:
Form type:
N-PX
File number:
028-16910
Filing date:
2024-08-29
File:
Form type:
13F-HR
File number:
028-16910
Filing date:
2024-08-06
File:

Legal Entity Identifier

LEI Number:
5493007TFLBZ7UGPN560

Registration Details:

Initial Registration Date:
2017-12-08
Next Renewal Date:
2018-12-06
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
472293569
Plan Year:
2023
Number Of Participants:
7
Sponsors DBA Name:
SHANNON_HARVEY
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
118900.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State