| Entity Name: | OTCEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Dec 2019 (5 years ago) |
| Branch of: | OTCEX LLC, NEW YORK (Company Number 4335618) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2023 (2 years ago) |
| Document Number: | M19000012230 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S BAYSHORE, MIAMI, FL, 33133, US |
| Mail Address: | 2665 S BAYSHORE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DOYLE PETER | Manager | 608 FIFTH AVENUE, SUITE:602, NEW YORK, NY, 10020 |
| KAVALIAUSKAS MARTYNAS | Manager | 608 FIFTH AVENUE, SUITE:602, NEW YORK, NY, 10020 |
| ROUZE SAMUEL | Manager | 22 RUE DE CAPUCINES, PARIS, IDF FR 75002, AL |
| UNITED AGENT GROUP INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000044536 | HPC USA | ACTIVE | 2020-04-23 | 2025-12-31 | - | 5390 SW 76TH ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 2665 S BAYSHORE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 2665 S BAYSHORE, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2023-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-09 | UNITED AGENT GROUP INC. | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2023-07-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-12 | 801 US HWY 1, N PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| REINSTATEMENT | 2023-10-09 |
| CORLCRACHG | 2023-07-12 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-01 |
| Foreign Limited | 2019-12-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
