Entity Name: | O & T INVESTMENTS USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
O & T INVESTMENTS USA, 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: | 09 Apr 2018 (7 years ago) |
Document Number: | L18000088313 |
FEI/EIN Number |
36-4896641
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 604 vasta view dr, Farmingville, NY, 11738, US |
Mail Address: | 604 vasta view dr, Farmingville, NY, 11738, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUZANNE E. VAZQUEZ, PA | Agent | 319 N. FERN CREEK AVENUE, ORLANDO, FL, 32803 |
LI YI | Manager | 604 vasta view dr, Farmingville, NY, 11738 |
WENYUN SU | Director | 604 vasta view dr, Farmingville, NY, 11738 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 604 vasta view dr, Farmingville, NY 11738 | - |
CHANGE OF MAILING ADDRESS | 2023-04-26 | 604 vasta view dr, Farmingville, NY 11738 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-09 |
ANNUAL REPORT | 2021-04-25 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-04-10 |
Florida Limited Liability | 2018-04-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State