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OTEANA, LLC - Florida Company Profile

Company Details

Entity Name: OTEANA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTEANA, 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: 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: 26 Mar 2021 (4 years ago)
Document Number: L21000143144
FEI/EIN Number 86-3195028

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10433 E CLAIRMONT CIR, APT 101, TAMARAC, FL, 33321, US
Mail Address: 10433 E CLAIRMONT CIR, APT 101, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO ANA M Authorized Member 10433 E CLAIRMONT CIR, TAMARAC, FL, 33321
MORENO DUVAN Agent 3531 NW 115TH TER, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 3531 NW 115TH TER, SUNRISE, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-20
Florida Limited Liability 2021-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State