Search icon

OTA EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: OTA EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTA EXPRESS 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: 04 Nov 2022 (2 years ago)
Document Number: L22000474031
FEI/EIN Number 920952493

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

Address: 1128 NW 116 ST, MIAMI, FL, 33168, US
Mail Address: 1128 NW 116 ST, MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ VENERO ALEXIS Manager 1128 NW 116 ST, MIAMI, FL, 33168
ZABLAH MARCELA Manager 1128 NW 116 ST, MIAMI, FL, 33168
SANCHEZ VENERO ALEXIS Agent 1128 NW 116 ST, MIAMI, FL, 33168

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-11-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State