| Entity Name: | OTERO FLORIDA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTERO FLORIDA INVESTMENTS 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: |
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: | 28 Dec 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000262924 |
| FEI/EIN Number |
82-3887881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1969 S. ALAFAYA TRAIL, SUITE 235, ORLANDO, FL, 32828, US |
| Mail Address: | 1969 S. ALAFAYA TRAIL, Suite 235, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO MIGUEL A | Authorized Member | 1969 S. ALAFAYA TRAIL SUITE 235, ORLANDO, FL, 32828 |
| OTERO MARIA | Authorized Member | 1969 S. ALAFAYA TRAIL SUITE 235, ORLANDO, FL, 32828 |
| OTERO MIGUEL A | Agent | 1969 S. ALAFAYA TRAIL, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-27 | 1969 S. ALAFAYA TRAIL, SUITE 235, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-27 | 1969 S. ALAFAYA TRAIL, SUITE 235, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-27 | 1969 S. ALAFAYA TRAIL, SUITE 235, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-06-27 |
| Florida Limited Liability | 2017-12-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
