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OTCIS LLC - Florida Company Profile

Company Details

Entity Name: OTCIS 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: 27 Oct 2021 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 May 2022 (3 years ago)
Document Number: M21000014321
FEI/EIN Number 832886905

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

Address: 251 Little Falls Drive, WILMINGTON, DE, 19808, US
Mail Address: 2980 NE 207th St STE 307, Aventura, FL, 33180, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Dajcz Matias Director 2980 NE 207th St STE 307, Aventura, FL, 33180
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000121070 RIPIO US ACTIVE 2022-09-26 2027-12-31 - 2980 NE 207TH ST,STE 307, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-05-12 OTCIS LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 251 Little Falls Drive, WILMINGTON, DE 19808 -
CHANGE OF MAILING ADDRESS 2022-04-29 251 Little Falls Drive, WILMINGTON, DE 19808 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-11
LC Name Change 2022-05-12
ANNUAL REPORT 2022-04-29
Foreign Limited 2021-10-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State