| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
