| 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
