Person
Luis E Otero
Appears on 2 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| cim usa l.l.c. | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Manager | 9500 S DADELAND BLVD, SUITE 300, MIAMI FL 33156 | 2019 |
| leo fam tr i, llc | Domestic Limited-Liability Company | Dissolved Not in good standing | Managing Member | 6800 SW 40TH STREET, STE. 101, MIAMI FL 33155 | 2011 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.