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OTERO LLC - Florida Company Profile

Company Details

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

OTERO 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: 21 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Apr 2024 (a year ago)
Document Number: L21000238615
FEI/EIN Number 87-0870356

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

Address: 3200 NW 112th Ave, DORAL, FL, 33172, US
Mail Address: 3200 NW 112th Ave, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAMIL Guillermo Manager 3200 NW 112th Ave, DORAL, FL, 33172
Villamil Guillermo Manager 3200 NW 112th Ave, DORAL, FL, 33172
VILLAMIL Guillermo Agent 3200 NW 112th Ave, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 6960 NW 21st Ave, Miami, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 6960 NW 21st Ave, Miami, FL 33147 -
CHANGE OF MAILING ADDRESS 2025-02-07 6960 NW 21st Ave, Miami, FL 33147 -
REGISTERED AGENT NAME CHANGED 2024-07-05 VILLAMIL, Guillermo -
LC AMENDMENT 2024-04-08 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 3200 NW 112th Ave, UNIT 9, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-01 3200 NW 112th Ave, UNIT 9, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 3200 NW 112th Ave, UNIT 9, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
AMENDED ANNUAL REPORT 2024-07-05
LC Amendment 2024-04-08
ANNUAL REPORT 2024-04-01
AMENDED ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State