| Entity Name: | FLORIDA OVERSEAS INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA OVERSEAS INVESTORS 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: | 04 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000009496 |
| FEI/EIN Number |
200800943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 SE 1 AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 21 SE 1 AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNION GUY | Managing Member | 21 SE 1 AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| HART DAVID J | Agent | 21 SE 1 AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-11 |
| Florida Limited Liability | 2004-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
