Entity Name: | OTERO TRUCKING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
OTERO TRUCKING, 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: | 01 Jun 2020 (5 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: | L20000148278 |
FEI/EIN Number |
85-1263169
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 71 WINDTREE LN, WINTER GARDEN, FL 34787 |
Mail Address: | 71 WINDTREE LN, WINTER GARDEN, FL 34787 |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OTERO, ASTRID | Agent | 71 WINDTREE LN, WINTER GARDEN, FL 34787 |
OTERO, RAFAEL | Manager | 71 WINDTREE LN, WINTER GARDEN, FL 34787 |
OTERO, ASTRID | Manager | 71 WINDTREE LN, WINTER GARDEN, FL 34787 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-11 |
ANNUAL REPORT | 2021-03-19 |
Florida Limited Liability | 2020-06-01 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State