| Entity Name: | OTW USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTW 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: | 13 Nov 2019 (5 years ago) |
| Document Number: | L19000282599 |
| FEI/EIN Number |
84-4212461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 Atlantic Shores Blvd, Suite 102, Hallandale Beach, FL, 33009, US |
| Mail Address: | 618 Atlantic Shores Blvd, Suite 102, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YECUTIELI SAMUEL E | Authorized Member | 618 Atlantic Shores Blvd, Hallandale Beach, FL, 33009 |
| MENDEL ERVIN A | Authorized Member | 618 Atlantic Shores Blvd, Hallandale Beach, FL, 33009 |
| MENDEL ERVIN A | Agent | 618 Atlantic Shores Blvd, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 618 Atlantic Shores Blvd, Suite 102, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 618 Atlantic Shores Blvd, Suite 102, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 618 Atlantic Shores Blvd, Suite 102, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-16 |
| Florida Limited Liability | 2019-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8635908501 | 2021-03-10 | 0455 | PPP | 4939 Coconut Creek Pkwy, Coconut Creek, FL, 33063-3909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
