| Entity Name: | OTC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTC 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: | 10 Dec 2024 (4 months ago) |
| Document Number: | L24000513223 |
| Address: | 3104 W DEWEY ST, TAMPA, FL, 33607 |
| Mail Address: | 3104 W DEWEY ST, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MARGARITA | Agent | 3104 W DEWEY ST, TAMPA, FL, 33607 |
| SUAREZ MARGARITA | Manager | 3104 W DEWEY ST, TAMPA, FL, 33607 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-12-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9452637803 | 2020-06-08 | 0455 | PPP | 223 Taylor Street, Punta Gorda, FL, 33950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9971888403 | 2021-02-18 | 0455 | PPS | 223 Taylor St, Punta Gorda, FL, 33950-4401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
