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OTM VENTURE CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: OTM VENTURE CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTM VENTURE CAPITAL GROUP 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: 10 Nov 2022 (2 years ago)
Document Number: L22000482273
FEI/EIN Number 92-0994004

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

Address: 400 N TAMPA ST, Tampa, FL, 33602, US
Mail Address: 507 CLARA DR, BRANDON, FL, 33510, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADUA Jimenez JOSEPH O Authorized Member 507 CLARA DR, BRANDON, FL, 33510
Padua Jimenez William Authorized Member 507 CLARA DR, BRANDON, FL, 33510
PADUA JIMENEZ William Agent 507 CLARA DR, BRANDON, FL, 33510
PADUA Jimenez MICHAEL J Authorized Member 507 CLARA DR, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 400 N TAMPA ST, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2023-04-21 400 N TAMPA ST, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2023-04-21 PADUA JIMENEZ, William -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
Florida Limited Liability 2022-11-10

Date of last update: 01 May 2025

Sources: Florida Department of State