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O & T INVESTMENTS USA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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