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OTERO ESQUISITE MARBLE STONE LLC - Florida Company Profile

Company Details

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

OTERO ESQUISITE MARBLE STONE 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: 10 Jun 2021 (4 years ago)
Document Number: L21000271411
FEI/EIN Number APPLIED FOR

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

Address: 1330 WARRINGTON WAY, TAMPA, FL, 33619, US
Mail Address: 1330 WARRINGTON WAY, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES OTERO ANED Manager 1330 WARRINGTON WAY, TAMPA, FL, 33619
VALDES OTERO ANED Agent 1330 WARRINGTON WAY, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 1330 WARRINGTON WAY, TAMPA, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 1330 WARRINGTON WAY, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2023-04-09 1330 WARRINGTON WAY, TAMPA, FL 33619 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-06-10

Date of last update: 01 May 2025

Sources: Florida Department of State