OTB - ON THE BORDER LLC - Florida Company Profile
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| Entity Name: | OTB - ON THE BORDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTB - ON THE BORDER 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: | 15 Dec 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L16000227165 |
| FEI/EIN Number |
452543957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11420 NW 122ND ST. #700, MEDLEY, FL, 33178, US |
| Mail Address: | 11420 NW 122ND ST. #700, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAES MARCUS | Manager | 11420 NW 122ND ST. #700, MEDLEY, FL, 33178 |
| CONSTANCIO LUIS | Manager | 11420 NW 122ND ST. #700, MEDLEY, FL, 33178 |
| Constancio Luis | Agent | 11420 NW 122ND ST. #700, MEDLEY, FL, 33178 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 11420 NW 122ND ST. #700, MEDLEY, FL 33178 | - |
| LC AMENDMENT | 2023-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 11420 NW 122ND ST. #700, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 11420 NW 122ND ST. #700, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-13 | Constancio, Luis | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-11 |
| LC Amendment | 2023-09-25 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-16 |
| REINSTATEMENT | 2017-10-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State