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OTANTIS, LLC - Florida Company Profile

Company Details

Entity Name: OTANTIS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 31 May 2019 (6 years ago)
Document Number: M19000005658
FEI/EIN Number 99-0364886

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

Address: 12105 SW 129TH CT., #11, MIAMI, FL 33186
Mail Address: 12105 SW 129TH CT., #11, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
LABONTE, GUY Manager 12105 SW 129TH CT., #11, MIAMI, FL 33186
INFRADESIGNS USA INC. Member 2915 OGLETOWN RD #3329, NEWARK, DE 19713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000073120 SEAT SAVERS PLUS ACTIVE 2019-07-02 2029-12-31 - 12105 SW 129TH CT, SUITE 110, MIAMI, FL, 33186
G19000073122 SUPREME SEAT COVERS ACTIVE 2019-07-02 2029-12-31 - 12105 SW 129TH CT, #11, MIAMI, FL, 33186

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000300741 TERMINATED 1000000926187 MIAMI-DADE 2022-06-16 2032-06-22 $ 413.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-05
Foreign Limited 2019-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1555927400 2020-05-04 0455 PPP 12105 SW 129TH CT STE 11, MIAMI, FL, 33186-6845
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26506.33
Loan Approval Amount (current) 26506.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33186-6845
Project Congressional District FL-28
Number of Employees 7
NAICS code 336360
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26868.58
Forgiveness Paid Date 2021-09-16

Date of last update: 16 Feb 2025

Sources: Florida Department of State