| Entity Name: | OVERSEAS A.V. SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERSEAS A.V. SYSTEMS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2020 (4 years ago) |
| Document Number: | L02000017698 |
| FEI/EIN Number |
562328678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 N MASHTA DRIVE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 431 N MASHTA DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Culaciati Maria F | Auth | 431 N MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| FERRARI MARTIN B | Manager | 431 N MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| Ferrari Martin B | Agent | 431 N MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-23 | Ferrari, Martin B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-10 | 431 N MASHTA DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-10 | 431 N MASHTA DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-10 | 431 N MASHTA DRIVE, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2007-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-03-30 |
| REINSTATEMENT | 2020-10-23 |
| ANNUAL REPORT | 2019-06-10 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
