| Entity Name: | OVERSEAS TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERSEAS TRADING GROUP, 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: | 12 Sep 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000089163 |
| FEI/EIN Number |
205523649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4575 NORTH US HWY 1, VERO BEACH, FL, 32967, US |
| Mail Address: | 4575 NORTH US HWY 1, VERO BEACH, FL, 32967, US |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MICHAEL J | President | 13445 N INDIAN RIVER DR, SEBASTIAN, FL, 32958 |
| Smith Jaime | Vice President | 4575 NORTH US HWY 1, VERO BEACH, FL, 32967 |
| SMITH MICHAEL J | Agent | 13445 N INDIAN RIVER DR, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 4575 NORTH US HWY 1, VERO BEACH, FL 32967 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 4575 NORTH US HWY 1, VERO BEACH, FL 32967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-31 | 13445 N INDIAN RIVER DR, SEBASTIAN, FL 32958 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-28 | SMITH, MICHAEL J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000697915 | TERMINATED | 1000000372427 | INDIAN RIV | 2012-10-15 | 2032-10-17 | $ 3,628.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000217561 | ACTIVE | 1000000103929 | 2310 209 | 2008-12-19 | 2029-01-22 | $ 324.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000217579 | TERMINATED | 1000000103930 | 23003 0491 | 2008-12-19 | 2029-01-22 | $ 810.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000530773 | TERMINATED | 1000000103930 | 23003 0491 | 2008-12-19 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000605435 | TERMINATED | 1000000103930 | 23003 0491 | 2008-12-19 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000679745 | TERMINATED | 1000000103930 | 23003 0491 | 2008-12-19 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000754506 | TERMINATED | 1000000103930 | 23003 0491 | 2008-12-19 | 2014-02-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000812544 | TERMINATED | 1000000103930 | 23003 0491 | 2008-12-19 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000872274 | TERMINATED | 1000000103930 | 23003 0491 | 2008-12-19 | 2029-03-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000930130 | TERMINATED | 1000000103930 | 23003 0491 | 2008-12-19 | 2029-03-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-08-28 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
