| Entity Name: | OVERTOWN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERTOWN INVESTMENTS 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: | 08 Jun 2004 (21 years ago) |
| Date of dissolution: | 05 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2011 (13 years ago) |
| Document Number: | L04000043103 |
| FEI/EIN Number |
201243142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10340 SW 130 STREET, MIAMI, FL, 33176, US |
| Mail Address: | 10340 SW 130 STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGESE AURORA | Managing Member | 10340 SW 130 STREET, MIAMI, FL, 33176 |
| BORGESE JOHN | Managing Member | 10340 SW 130 STREET, MIAMI, FL, 33176 |
| BORGESE JOHN | Agent | 10340 SW 130 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-05 | - | - |
| LC AMENDMENT | 2006-10-11 | - | - |
| LC AMENDMENT | 2006-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-25 | 10340 SW 130 STREET, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | 10340 SW 130 STREET, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-25 | 10340 SW 130 STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-25 | BORGESE, JOHN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-05 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-27 |
| LC Amendment | 2006-10-11 |
| LC Amendment | 2006-09-29 |
| ANNUAL REPORT | 2006-09-14 |
| ANNUAL REPORT | 2005-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
