| Entity Name: | OTAC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTAC 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: | 04 Mar 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2024 (a year ago) |
| Document Number: | L21000105454 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8001 Northwest 41st Street, apt 107, Doral, FL, 33166, US |
| Mail Address: | 8001 Northwest 41st Street, apt 107, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mateo Andrea | President | 8001 Northwest 41st Street, Doral, FL, 33166 |
| Ganges Abby | Agent | 10540 NW 78TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 8001 Northwest 41st Street, apt 107, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 8001 Northwest 41st Street, apt 107, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | Ganges, Abby | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 10540 NW 78TH ST, UNIT 519, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-12 |
| Florida Limited Liability | 2021-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
