| Entity Name: | FRENCH OVERSEAS COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRENCH OVERSEAS COMPANY, 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: | 17 Mar 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Aug 2021 (4 years ago) |
| Document Number: | L04000020909 |
| FEI/EIN Number |
223900837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O UFG PROPERTY MANAGEMENT, 104 CRANDON BLVD., STE 323, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | C/O UFG PROPERTY MANAGEMENT, 104 CRANDON BLVD., STE 323, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IZ4P69DAFU8T92 | L04000020909 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Universal Fidelity Group LLC, 104 Crandon Boulevard, Suite 323, Key Biscayne, US-FL, US, 33149 |
| Headquarters | 80 South West 8th Street, Suite 2200, Miami, US-FL, US, 33130 |
Registration details
| Registration Date | 2014-06-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-02-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L04000020909 |
| Name | Role | Address |
|---|---|---|
| SAN MIGUEL MARTINA | Manager | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| SAN MIGUEL ALBERTO H | Manager | 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| UNIVERSAL FIDELITY GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-08-13 | - | - |
| LC AMENDMENT | 2016-12-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 104 CRANDON BLVD., SUITE 323, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | C/O UFG PROPERTY MANAGEMENT, 104 CRANDON BLVD., STE 323, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | C/O UFG PROPERTY MANAGEMENT, 104 CRANDON BLVD., STE 323, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | UNIVERSAL FIDELITY GROUP LLC | - |
| CANCEL ADM DISS/REV | 2005-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| LC Amendment | 2021-08-13 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-19 |
| LC Amendment | 2016-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
