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