| Entity Name: | OTVE CUSTOM RENOVATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTVE CUSTOM RENOVATIONS, 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: | 26 May 2017 (8 years ago) |
| Document Number: | L17000117100 |
| FEI/EIN Number |
82-1712293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1265 BRUCE B DOWNS BLVD, Wesley Chapel, FL, 33544, US |
| Mail Address: | 1265 BRUCE B DOWNS BLVD, Wesley Chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO VELEZ ARTURO | Authorized Member | 1265 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33544 |
| OTERO VELEZ ARTURO | Agent | 1265 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-26 | 1265 BRUCE B DOWNS BLVD, Wesley Chapel, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-26 | 1265 BRUCE B DOWNS BLVD, Wesley Chapel, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-26 | 1265 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | OTERO VELEZ, ARTURO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-26 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-05-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4907058502 | 2021-02-26 | 0455 | PPS | 1069 Montgomery Bell Rd, Wesley Chapel, FL, 33543-7257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8527737200 | 2020-04-28 | 0455 | PPP | 1069 MONTGOMEY BELL RD, WESLEY CHAPEL, FL, 33543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
