| Entity Name: | OTERO INVESTMENT MGT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTERO INVESTMENT MGT, 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: | 22 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | L22000368791 |
| FEI/EIN Number |
88-4063975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46th Street, Suite 213, Doral, FL, 33166, US |
| Mail Address: | 7791 NW 46th Street, Suite 213, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Otero Omar A | Auth | 7791 NW 46th Street, Doral, FL, 33166 |
| Otero Kristal A | Auth | 7791 NW 46th Street, Doral, FL, 33166 |
| Otero Omar G | Auth | 7791 NW 46th Street, Doral, FL, 33166 |
| OTERO OMAR A | Agent | 7791 NW 46th Street, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 7791 NW 46th Street, Suite 213, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 7791 NW 46th Street, Suite 213, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 7791 NW 46th Street, Suite 213, Doral, FL 33166 | - |
| LC AMENDMENT | 2022-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-22 |
| LC Amendment | 2022-12-12 |
| Florida Limited Liability | 2022-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
