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OTOMANO, LLC - Florida Company Profile

Company Details

Entity Name: OTOMANO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTOMANO, 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: 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: 17 Oct 2017 (8 years ago)
Date of dissolution: 17 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: L17000215092
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o PMI Top Florida Properties, 1031 Ives Dairy Road, Miami, FL, 33179, US
Mail Address: c/o PMI Top Florida Properties, 1031 Ives Dairy Road, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE ANDRE FERREIRA Manager c/o PMI Top Florida Properties, Miami, FL, 33179
CALMON DIOGO ROCHA Manager c/o PMI Top Florida Properties, Miami, FL, 33179
Setton Fabio Agent c/o PMI Top Florida Properties, Miami, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-04 c/o PMI Top Florida Properties, 1031 Ives Dairy Road, Building 4, suite 228, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2020-03-04 c/o PMI Top Florida Properties, 1031 Ives Dairy Road, Building 4, suite 228, Miami, FL 33179 -
REGISTERED AGENT NAME CHANGED 2020-03-04 Setton, Fabio -
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 c/o PMI Top Florida Properties, 1031 Ives Dairy Road, Building 4, suite 228, Miami, FL 33179 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-17
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-05-02
Florida Limited Liability 2017-10-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State