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Details may be incomplete or outdated.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
- Manager
- SANTERRE RICHARD
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
Same registered agent
| Business | Type | Filed |
|---|---|---|
| AMERICAN GENERICS & NUTRITIONALS, LLC | LLC | Sep 27, 2001 |
| DAY PARKING MANAGEMENT SERVICES, L.L.C. | LLC | Feb 28, 2002 |
| WINDWARD CAPITAL GROUP, L.L.C. | LLC | Apr 2, 2002 |
| EAST SUNSHINE SERVICES, L.L.C. | LLC | Oct 7, 2002 |
| BB&D ENTERPRISES LLC | LLC | Nov 22, 2002 |
| USS SUBS, LLC | LLC | Mar 31, 2003 |
| SUB C CONSULTANTS, LLC | LLC | Mar 31, 2003 |
| CINCO ENTERPRISES, LLC | LLC | Feb 24, 2004 |
| FIRST BASIS, LLC | LLC | Sep 2, 2004 |
| PROXIDOCS, INC. | Corporation | Jan 16, 2002 |
Other companies with SANTERRE RICHARD
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TED'S SHEDS, INC. | Corporation | Jan 29, 1974 |
| AMERICAN GENERICS & NUTRITIONALS, LLC | LLC | Sep 27, 2001 |
| LCP, INC. | Corporation | Jul 12, 2000 |
| DIVERS CONSTRUCTION, INC. | Corporation | Jul 11, 2005 |
| CHEMTROL, INC. | Corporation | Nov 10, 1997 |
Other companies with SANTERRE RICHARD
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TED'S SHEDS, INC. | Corporation | Jan 29, 1974 |
| AMERICAN GENERICS & NUTRITIONALS, LLC | LLC | Sep 27, 2001 |
| LCP, INC. | Corporation | Jul 12, 2000 |
| DIVERS CONSTRUCTION, INC. | Corporation | Jul 11, 2005 |
| CHEMTROL, INC. | Corporation | Nov 10, 1997 |
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| Business | Type | Filed |
|---|---|---|
| HEDGES PROJECTS, LLC | LLC | Mar 29, 2013 |
| TOPAZ SHARK LLC | LLC | Feb 14, 2025 |
| SORIANO LAW PLLC | LLC | Feb 7, 2025 |
| WORK PROWESS INC. | Corporation | Jul 19, 2024 |
| POWERED BY WAY | LLC | Jul 24, 2023 |
| PROMATEX CONSULTING CORPORATION | Corporation | Feb 3, 2022 |
| EUL INVESTMENTS LLC | LLC | Dec 18, 2020 |
| MADELYN MIRANDA, PSY.D., P.A. | Corporation | Oct 13, 2010 |
| MANUELA CADENA LLC | LLC | Oct 17, 2025 |
| ALDO CASTILLO INC | Corporation | Mar 1, 2011 |
Filed in Naples around the same time
All Naples filings →| Business | Type | Filed |
|---|---|---|
| RLW ASSOCIATES, L.L.C. | LLC | Dec 14, 1999 |
| A 1 A TRANSMISSION & REPAIR, INC. | Corporation | Dec 14, 1999 |
| DORTA CONSULTING GROUP, INC. | Corporation | Dec 14, 1999 |
| THE PUSCH COLLECTION, INC. | Corporation | Dec 14, 1999 |
| NANCY ROBERTS INSURANCE, INC. | Corporation | Dec 14, 1999 |
| MEDITERRANEAN MORTGAGE & INVESTMENT GROUP, INC. | Corporation | Dec 14, 1999 |
| R. JAMES AND BETTE M. BECKER LIMITED PARTNERSHIP | Partnership | Dec 13, 1999 |
| MEDIABRAINS INC. | Corporation | Dec 13, 1999 |