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OT EXPANSION LLC - Florida Company Profile

Company Details

Entity Name: OT EXPANSION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OT EXPANSION 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: 26 Sep 2023 (2 years ago)
Document Number: L23000446046
FEI/EIN Number 93-3634718

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

Address: 628 CLEVELAND ST APT 1006, CLEARWATER, FL, 33755, US
Mail Address: 628 CLEVELAND ST APT 1006, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ NELLY Authorized Member 628 CLEVELAND ST APT 1006, CLEARWATER, FL, 33755
UNITED STATES CORPORATION AGENTS, INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-13
Florida Limited Liability 2023-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State