USBusinessLookup.com
Menu

LLC · Naples, FL

OTCB, LLC

LLC in Naples, Florida · Document #L99000008751 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

OTCB, LLC is an inactive Florida florida limited liability company filed on December 14, 1999 (document L99000008751). Its registered agent is REED DONALD P. The last annual report on file is 2002.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
December 14, 1999Reported filing date
Document number
L99000008751
Registration jurisdiction
Florida
Principal city + ZIP
Naples, FL 34102
Registered agent
REED DONALD P
Last annual report year
2002
FEI/EIN
59-3367637
Address
500 5TH AVE S, # 522, NAPLES, FL, 34102

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
REED DONALD P
registered agent
REED DONALD P

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 100 SECOND AVE SOUTH, SAINT PETERSBURG, FL, 33701

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
L99000008751
Status
Inactive
Home Jurisdiction
FL

Names

Legal
OTCB, LLC

Entity

Type
Florida limited liability company

Addresses

Principal · Street 1
500 5TH AVE S
Principal · Street 2
# 522
Principal · City
Naples
Principal · Region
FL
Principal · Postal Code
34102
Mailing · Street 1
C/O RICHARD SANTERRE
Mailing · Street 2
500 5TH AVE S # 522
Mailing · City
Naples
Mailing · Region
FL
Mailing · Postal Code
34102
Registered Agent · Street 1
100 SECOND AVE SOUTH
Registered Agent · City
Saint Petersburg
Registered Agent · Region
FL
Registered Agent · Postal Code
33701
Officer 1 · Street 1
500 5TH AVE S # 522
Officer 1 · City
Naples
Officer 1 · Region
FL
Officer 1 · Postal Code
34102

Dates

Registration
1999-12-14
Last Filing
2003-09-26

Identifiers

Fei
59-3367637

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2002
1 · Filed At
2002-10-01
2 · Year
2002
2 · Filed At
2002-10-01
3 · Year
2001
3 · Filed At
2001-02-15

Parties

Registered Agent · Name
REED DONALD P
Registered Agent · Kind
Person
Officer 1 · Role
Manager
Officer 1 · Kind
Person
Officer 1 · Name
SANTERRE RICHARD

Additional reported values

Other reported details

Doc number
L99000008751
Status code
I
Filing type
FLAL
Principal postal code
34102
Formation date
12141999
Fei number
593367637
Last transaction date
09262003
Formation jurisdiction
FL
Report year 1
2002
Report date 1
10012002
Report year 2
2002
Report date 2
10012002
Report year 3
2001
Report date 3
02152001

Names and reported roles

Company name
OTCB, LLC

Addresses and locations

Principal address 1
500 5TH AVE S
Principal address 2
# 522
Principal city
NAPLES
Principal state
FL

Mailing information

Mailing address 1
C/O RICHARD SANTERRE
Mailing address 2
500 5TH AVE S # 522
Mailing city
NAPLES
Mailing state
FL
Mailing postal code
34102

Reported officers

More than six officers
N
Officer 1 title
MGR
Officer 1 type
P
Officer 1 name
SANTERRE RICHARD
Officer 1 address
500 5TH AVE S # 522
Officer 1 city
NAPLES
Officer 1 state
FL
Officer 1 postal code
34102

Registered agent information

Agent name
REED DONALD P
Agent type
P
Agent address
100 SECOND AVE SOUTH
Registered agent city
SAINT PETERSBURG
Registered agent state
FL
Agent postal code
33701

Download directory record (JSON)

All retained directory fields

Other reported details

Id
25051666
Slug
otcb-llc-l99000008751
Entity type
Florida Limited Liability Company
Entity class
llc
Is foreign
0
Registry
FL
Doc number
L99000008751
Filed on
1999-12-14
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"MGR","n":"SANTERRE RICHARD"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
naples
Address
500 5TH AVE S, # 522, NAPLES, FL, 34102
Zip
34102
Location state
FL

Names and reported roles

Name
OTCB, LLC
City name
NAPLES

Registered agent information

Agent name
REED DONALD P
Agent address
100 SECOND AVE SOUTH, SAINT PETERSBURG, FL, 33701

Correct or remove this record.

Other companies with SANTERRE RICHARD

All filings reporting this name

BusinessCityTypeFiledStatus
TED'S SHEDS, INC.Fort Myers, FL · InactiveFort Myers, FLCorporationJan 29, 1974Inactive
AMERICAN GENERICS & NUTRITIONALS, LLCNaples, FL · InactiveNaples, FLLLCSep 27, 2001Inactive
LCP, INC.Naples, FL · InactiveNaples, FLCorporationJul 12, 2000Inactive
DIVERS CONSTRUCTION, INC.Port Richey, FL · InactivePort Richey, FLCorporationJul 11, 2005Inactive
CHEMTROL, INC.Naples, FL · InactiveNaples, FLCorporationNov 10, 1997Inactive

Other companies with SANTERRE RICHARD

All filings reporting this name

BusinessCityTypeFiledStatus
TED'S SHEDS, INC.Fort Myers, FL · InactiveFort Myers, FLCorporationJan 29, 1974Inactive
AMERICAN GENERICS & NUTRITIONALS, LLCNaples, FL · InactiveNaples, FLLLCSep 27, 2001Inactive
LCP, INC.Naples, FL · InactiveNaples, FLCorporationJul 12, 2000Inactive
DIVERS CONSTRUCTION, INC.Port Richey, FL · InactivePort Richey, FLCorporationJul 11, 2005Inactive
CHEMTROL, INC.Naples, FL · InactiveNaples, FLCorporationNov 10, 1997Inactive

Also in 34102

Browse this ZIP

Filed in Naples around the same time

All Naples filings →
BusinessTypeFiledStatus
RLW ASSOCIATES, L.L.C.InactiveLLCDec 14, 1999Inactive
A 1 A TRANSMISSION & REPAIR, INC.ActiveCorporationDec 14, 1999Active
DORTA CONSULTING GROUP, INC.InactiveCorporationDec 14, 1999Inactive
THE PUSCH COLLECTION, INC.InactiveCorporationDec 14, 1999Inactive
NANCY ROBERTS INSURANCE, INC.InactiveCorporationDec 14, 1999Inactive
MEDITERRANEAN MORTGAGE & INVESTMENT GROUP, INC.InactiveCorporationDec 14, 1999Inactive
R. JAMES AND BETTE M. BECKER LIMITED PARTNERSHIPInactivePartnershipDec 13, 1999Inactive
MEDIABRAINS INC.InactiveCorporationDec 13, 1999Inactive