| Entity Name: | OTC USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Jun 2021 (4 years ago) |
| Document Number: | L21000294422 |
| FEI/EIN Number | 87-1466397 |
| Address: | 2155 Coray Way, MIami, FL, 33145, US |
| Mail Address: | 2155 Coray Way, MIami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ EDUARDO | Agent | 2155 Coray Way, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| Mendez Eduardo | Auth | 2155 Coray Way, MIami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | MENDEZ, EDUARDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 2155 Coray Way, MIAMI, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 2155 Coray Way, MIami, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 2155 Coray Way, MIami, FL 33145 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-24 |
| Florida Limited Liability | 2021-06-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
