| Entity Name: | OTEPI RENEWABLES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTEPI RENEWABLES 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. |
| 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: | 05 Aug 2016 (9 years ago) |
| Document Number: | L16000155349 |
| FEI/EIN Number |
82-0838913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 Crandon Blvd, Unit PH2, Key Biscayne, FL, 33149, US |
| Mail Address: | 701 Crandon Blvd, Unit PH2, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL LUIS E | Manager | 701 Crandon Blvd, Key Biscayne, FL, 33149 |
| JORGE LUIS LOPEZ-GARCIA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 701 Crandon Blvd, Unit PH2, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 701 Crandon Blvd, Unit PH2, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | Jorge Luis Lopez-Garcia, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 1450 Madruga Avenue, 408, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-29 |
| AMENDED ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-08-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7970997208 | 2020-04-28 | 0455 | PPP | 211 Greenwood, KEY BISCAYNE, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
