| Entity Name: | EL GUAVATE DE OTO, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL GUAVATE DE OTO, 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: | 08 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | L18000115437 |
| FEI/EIN Number |
85-4123561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13904 SMILING DAISY PL, RIVERVIEW, FL, 33579, US |
| Address: | 13491 US HWY 301 SOUTH, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ ELVIN J | Manager | 13904 SMILING DAISY PL, RIVERVIEW, FL, 33579 |
| VELEZ ELVIN J | Agent | 13904 SMILING DAISY PL, RIVERVIEW, FL, 33579 |
| OTO'S HOLDINGS GROUP INC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-21 | 13491 US HWY 301 SOUTH, RIVERVIEW, FL 33578 | - |
| REINSTATEMENT | 2020-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-03 | 13491 US HWY 301 SOUTH, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-03 | VELEZ, ELVIN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-03 | 13904 SMILING DAISY PL, RIVERVIEW, FL 33579 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| LC Amendment | 2023-12-11 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-12-03 |
| Florida Limited Liability | 2018-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
