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OVERLOOK HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OVERLOOK HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERLOOK HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 May 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Dec 2011 (13 years ago)
Document Number: L05000048253
FEI/EIN Number 202865535

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22549 HIGHWAY 27 NORTH, LAKE WALES, FL, 33859, US
Mail Address: 22549 HIGHWAY 27 NORTH, LAKE WALES, FL, 33859, US
ZIP code: 33859
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carter Jerry L Manager 22549 HIGHWAY 27 NORTH, LAKE WALES, FL, 33859
Carter Jerry L Auth 22549 HIGHWAY 27 NORTH, LAKE WALES, FL, 33859
CARTER JERRY L Agent 22549 HIGHWAY 27 NORTH, LAKE WALES, FL, 33859

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000151420 JUNK-IT NEAR ME ACTIVE 2024-12-13 2029-12-31 - 22549 HIGHWAY 27 NORTH, LAKE WALES, FL, 33859
G16000133868 LEE'S FURNITURE OF SEBRING ACTIVE 2016-12-13 2027-12-31 - 22549 HIGHWAY 27 NORTH, LAKE WALES, FL, 33859

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-06 22549 HIGHWAY 27 NORTH, LAKE WALES, FL 33859 -
CHANGE OF MAILING ADDRESS 2020-05-06 22549 HIGHWAY 27 NORTH, LAKE WALES, FL 33859 -
REGISTERED AGENT NAME CHANGED 2020-05-06 CARTER, JERRY L -
PENDING REINSTATEMENT 2011-12-08 - -
REINSTATEMENT 2011-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-05-04 22549 HIGHWAY 27 NORTH, LAKE WALES, FL 33859 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002122231 LAPSED 53-2008CA-0012244-0000 CIRC CRT POLK CNTY CVL DIV 2009-08-13 2014-08-27 $125,310.14 OSWALD CARREROU AND LEAH CARREROU, 1136 FIRST STREET SOUTH, WINTER HAVEN, FL 33880

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State