| Entity Name: | OVERSEAS TROPICAL LUMBER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERSEAS TROPICAL LUMBER, 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: | 23 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L05000050753 |
| FEI/EIN Number |
202876267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NE 19 Ave, Pompano Beach, FL, 33064, US |
| Mail Address: | 4100 NE 19 Ave, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALARIN-MAURTUA GUIDO H | Manager | 4100 NE 19 Ave, Pompano Beach, FL, 33064 |
| BALARIN-MAURTUA EDY V | Manager | 4100 Ne 19 Ave, Pompano Beach, FL, 33064 |
| Neyra Ana T | Manager | 4100 NE 19 Ave, Pompano Beach, FL, 33064 |
| Neyra Ana T | Agent | 4100 Ne 19 Ave, Pompano Beach, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-12 | 4100 NE 19 Ave, A, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-12 | Neyra, Ana T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-12 | 4100 Ne 19 Ave, A, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-12 | 4100 NE 19 Ave, A, Pompano Beach, FL 33064 | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-08-12 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-08-17 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
