| Entity Name: | OTE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTE INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 2017 (8 years ago) |
| Date of dissolution: | 24 Jan 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | L17000129356 |
| FEI/EIN Number |
82-1890044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8803 NW 23RD STREET, DORAL, FL, 33172, US |
| Mail Address: | 8803 NW 23RD STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVE ANTONIO | Authorized Member | 8803 NW 23RD STREET, DORAL, FL, 33172 |
| TOMAS OLGA | Authorized Member | 8803 NW 23RD STREET, DORAL, FL, 33172 |
| RC LAW LLP | Agent | 175 SW 7TH ST SUITE 1712, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-01-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P22000005195. CONVERSION NUMBER 100000222881 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-07 | 8803 NW 23RD STREET, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-01 | 8803 NW 23RD STREET, DORAL, FL 33172 | - |
| REINSTATEMENT | 2019-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | RC LAW LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 175 SW 7TH ST SUITE 1712, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-27 |
| REINSTATEMENT | 2019-05-01 |
| Florida Limited Liability | 2017-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
