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. |
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 |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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0001640361 | 3300 PGA BLVD, SUITE 990, PALM BEACH GARDENS, FL, 33410 | 3300 PGA BLVD, SUITE 990, PALM BEACH GARDENS, FL, 33410 | 5618324110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2025-02-05 |
Reporting date | 2024-12-31 |
File | View File |
Filings since 2024-11-12
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2024-11-12 |
Reporting date | 2024-09-30 |
File | View File |
Filings since 2024-08-29
Form type | N-PX |
File number | 028-16910 |
Filing date | 2024-08-29 |
Reporting date | 2024-06-30 |
File | View File |
Filings since 2024-08-06
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2024-08-06 |
Reporting date | 2024-06-30 |
File | View File |
Filings since 2024-05-10
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2024-05-10 |
Reporting date | 2024-03-31 |
File | View File |
Filings since 2024-02-12
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2024-02-12 |
Reporting date | 2023-12-31 |
File | View File |
Filings since 2023-11-13
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2023-11-13 |
Reporting date | 2023-09-30 |
File | View File |
Filings since 2023-08-02
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2023-08-02 |
Reporting date | 2023-06-30 |
File | View File |
Filings since 2023-05-03
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2023-05-03 |
Reporting date | 2023-03-31 |
File | View File |
Filings since 2023-01-31
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2023-01-31 |
Reporting date | 2022-12-31 |
File | View File |
Filings since 2022-10-25
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2022-10-25 |
Reporting date | 2022-09-30 |
File | View File |
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 |
File | View File |
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 |
File | View File |
Filings since 2021-05-10
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2021-05-10 |
Reporting date | 2021-03-31 |
File | View File |
Filings since 2021-02-09
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2021-02-09 |
Reporting date | 2020-12-31 |
File | View File |
Filings since 2020-11-13
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2020-11-13 |
Reporting date | 2020-09-30 |
File | View File |
Filings since 2020-08-26
Form type | 13F-HR/A |
File number | 028-16910 |
Filing date | 2020-08-26 |
Reporting date | 2020-06-30 |
File | View File |
Filings since 2020-08-13
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2020-08-13 |
Reporting date | 2020-06-30 |
File | View File |
Filings since 2020-05-18
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2020-05-18 |
Reporting date | 2020-03-31 |
File | View File |
Filings since 2020-02-14
Form type | 13F-HR |
File number | 028-16910 |
Filing date | 2020-02-14 |
Reporting date | 2019-12-31 |
File | View File |
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 |
File | View File |
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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493007TFLBZ7UGPN560 | L14000170378 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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 |
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 | |||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - |
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