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OTERO SEVEN LLC - Florida Company Profile

Company Details

Entity Name: OTERO SEVEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTERO SEVEN 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: 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: 25 Jul 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000191316
FEI/EIN Number 842629235

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1732 SW BISMARCK ST, PORT SAINT LUCIE, FL, 34953, US
Mail Address: 1732 SW BISMARCK ST, PORT SAINT LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO JONATHAN Manager 1732 SW BISMARCK ST, PORT SAINT LUCIE, FL, 34953
OTERO JOSE Authorized Member 1732 SW BISMARCK ST, PORT SAINT LUCIE, FL, 34953
OTERO JONATHAN Agent 1732 SW BISMARCK ST, PORT SAINT LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-12 1732 SW BISMARCK ST, PORT SAINT LUCIE, FL 34953 -
CHANGE OF MAILING ADDRESS 2022-01-12 1732 SW BISMARCK ST, PORT SAINT LUCIE, FL 34953 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-12 1732 SW BISMARCK ST, PORT SAINT LUCIE, FL 34953 -
LC AMENDMENT 2019-10-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000068336 TERMINATED 1000000978577 ST LUCIE 2024-01-24 2034-01-31 $ 1,154.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
LC Amendment 2022-03-18
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-05
LC Amendment 2019-10-28
Florida Limited Liability 2019-07-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State