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. |
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 |
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 |
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 | - |
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