| Entity Name: | OTAKU SWAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTAKU SWAP 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: | 09 Oct 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000253798 |
| FEI/EIN Number |
84-3449705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15534 SW 111TH TERRACE, MIAMI, FL, 33196, US |
| Mail Address: | 15534 SW 111TH TERRACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUGO ALEJANDRO M | Authorized Member | 15534 SW 111TH TERRACE, MIAMI, FL, 33196 |
| Batista Loandry | Authorized Member | 1342 w 76th st, HIALEAH, FL, 33014 |
| COUTO CRISTIAN | Manager | 6980 nw 186th st, HIALEAH, FL, 33015 |
| UBIETA JOSEPH | Manager | 4190 SW 138TH COURT, MIAMI, FL, 33175 |
| JUGO ALEJANDRO M | Agent | 15534 SW 111TH TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-28 |
| Florida Limited Liability | 2019-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
