| 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. |
| 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 |
| 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 |
| 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
