| Entity Name: | 95430 OVERSEAS HIGHWAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
95430 OVERSEAS HIGHWAY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Dec 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L02000032141 |
| FEI/EIN Number |
680536923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2820 Crystal Court, Coconut Grove, FL, 33133, US |
| Mail Address: | 2820 Crystal Court, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS DIANE P | Managing Member | 2820 Crystal Court, Coconut Grove, FL, 33133 |
| Stein Gary | Managing Member | 12701 SW 70 AVE, MIAMI, FL, 33156 |
| DAVIS DIANE P | Agent | 2820 Crystal Court, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 2820 Crystal Court, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-01 | DAVIS, DIANE P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 2820 Crystal Court, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 2820 Crystal Court, Coconut Grove, FL 33133 | - |
| REINSTATEMENT | 2004-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
