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MONICA C OTERO LLC - Florida Company Profile

Company Details

Entity Name: MONICA C OTERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONICA C OTERO 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 Apr 2022 (3 years ago)
Document Number: L22000168796
FEI/EIN Number 92-1975631

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

Address: 6814 Royal Palm Beach Blvd, West Palm Beach, FL, 33412, US
Mail Address: 6814 Royal palm beach Blvd, West palm beach, FL, 33412, US
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Otero Monica C Manager 6814 Royal palm beach Blvd, West palm beach, FL, 33412
OTERO MONICA C Agent 5700 LAKE WORTH ROAD, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 6814 Royal Palm Beach Blvd, West Palm Beach, FL 33412 -
CHANGE OF MAILING ADDRESS 2024-04-17 6814 Royal Palm Beach Blvd, West Palm Beach, FL 33412 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-26
Florida Limited Liability 2022-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State