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MOISES OTANO LLC - Florida Company Profile

Company Details

Entity Name: MOISES OTANO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOISES OTANO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Apr 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000151125
Address: 4601 DURHAM ST, WEST PALM BEACH, FL, 33417
Mail Address: 4601 DURHAM ST, WEST PALM BEACH, FL, 33417
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTANO MOISES Manager 4601 DURHAM ST, WEST PALM BEACH, FL, 33417
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State