| Entity Name: | OTB EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTB 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: | 07 May 2024 (a year ago) |
| Document Number: | L24000212672 |
| Address: | 550 NE 4TH AVE, FLORIDA CITY, FL, 33034, US |
| Mail Address: | 550 NE 4TH AVE, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS RONALD CJR | Manager | 15213 NW 89TH CT, HIALEAH, FL, 33018 |
| CEBALLOS RONALD CJR | Agent | 15213 NW 89 CT, HIALEAH, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Florida Limited Liability | 2024-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
