OTERO MULTI SERVICES LLC - Florida Company Profile

Company Details

Entity Name:	OTERO MULTI SERVICES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. OTERO MULTI SERVICES 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:	21 Dec 2020 (4 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:	L21000000760
FEI/EIN Number	86-1445657 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10814 PRESERVATION VIEW DR., 103, TAMPA, FL, 33626, US
Mail Address:	10814 PRESERVATION VIEW DR., 103, TAMPA, FL, 33626, US
ZIP code:	33626
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
OTERO RAYSA	Member	10814 PRESERVATION VIEW DR, TAMPA, FL, 33626
OTERO RAYSA	Agent	10814 PRESERVATION VIEW DR, TAMPA, FL, 33626

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Name	Date
ANNUAL REPORT	2021-05-03
Florida Limited Liability	2020-12-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5751787401

2020-05-13

0455

PPP

10814 PRESERVATION VIEW DR APT 103, TAMPA, FL, 33626-4456

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7900
Loan Approval Amount (current)	7900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33626-4456
Project Congressional District	FL-14
Number of Employees	2
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7987.87
Forgiveness Paid Date	2021-06-24

Date of last update: 01 Apr 2025