| Entity Name: | OTEII LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTEII 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: | 07 Jan 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2023 (a year ago) |
| Document Number: | L22000017431 |
| FEI/EIN Number |
87-4457579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 NORTHWEST 150TH AVENUE, SUITE 218, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1931 NORTHWEST 150TH AVENUE, SUITE 218, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROEL LUIS G | Manager | 12809 NW 20TH ST, PEMBROKE PINES, FL, 33028 |
| Zapien Juan J | Manager | 2424 Centergate Dr, Miramar, FL, 33025 |
| ROEL LUIS G | Agent | 12809 NW 20TH ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-26 | ROEL, LUIS G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-16 |
| AMENDED ANNUAL REPORT | 2023-10-27 |
| REINSTATEMENT | 2023-10-26 |
| Florida Limited Liability | 2022-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
