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OTEPI RENEWABLES USA, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
PAUL LUIS E Manager 701 Crandon Blvd, Key Biscayne, FL, 33149
JORGE LUIS LOPEZ-GARCIA, P.A. Agent -

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
10400.00
Total Face Value Of Loan:
10400.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10400
Current Approval Amount:
10400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10555.13

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Date of last update: 03 Jun 2025

Sources: Florida Department of State