Search icon

OTTER POND INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: OTTER POND INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTTER POND INVESTORS 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: 07 Jan 2022 (3 years ago)
Document Number: L22000022803
FEI/EIN Number 87-4764225

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

Address: 772 US HIGHWAY ONE, SUITE 200, NORTH PALM BEACH, FL, 33408
Mail Address: 772 US HIGHWAY ONE, SUITE 200, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TFG CONCIERGE CORPORATE SERVICES, LLC Agent -
FERRARA VINCENZO Member 772 US HIGHWAY ONE, STE 200, NORTH PALM BEACH, FL, 33408
CORMIO FRANK Member 772 US HIGHWAY ONE, STE 200, NORTH PALM BEACH, FL, 33408
FUOCO LOU Member 772 US HIGHWAY ONE, STE 200, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 TFG Concierge Corporate Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 772 US HIGHWAY ONE, SUITE 100, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-24
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-20
Florida Limited Liability 2022-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State