Entity Name: | OTTE POLO GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OTTE POLO GROUP, 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: | 13 Oct 2016 (9 years ago) |
Document Number: | L16000189240 |
FEI/EIN Number |
81-4138554
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33134 |
Mail Address: | PO BOX 140280, CORAL GABLES, FL, 33114 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OTTE GEORGE | Manager | 2525 PONCE DE LEON BLVD SUITE 300, CORAL GABLES, FL, 33134 |
OTTE GEORGE | Agent | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-29 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-02-03 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-07 |
ANNUAL REPORT | 2019-01-07 |
ANNUAL REPORT | 2018-01-09 |
ANNUAL REPORT | 2017-01-05 |
Florida Limited Liability | 2016-10-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1345537806 | 2020-05-21 | 0455 | PPP | 2525 Ponce de Leon Blvd., Ste 300, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State