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OTTAVIANO TRADING LLC - Florida Company Profile

Company Details

Entity Name: OTTAVIANO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTTAVIANO TRADING 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: 21 Oct 2022 (3 years ago)
Document Number: L22000453548
FEI/EIN Number NOT APPLICABLE

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

Address: 5028 SW 38TH WAY, FORT LAUDERDALE, FL, 33312
Mail Address: 5028 SW 38TH WAY, FORT LAUDERDALE, FL, 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO GUILLERMO B Manager 5028 SW 38TH WAY, FORT LAUDERDALE, FL, 33312
CINIGLIO GIUSEPPE Authorized Person 5028 SW 38TH WAY, FORT LAUDERDALE, FL, 33312
MONTERO GUILLERMO B Agent 5028 SW 38TH WAY, FORT LAUDERDALE, FL, 33312

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-10-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State