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OVERSEAS TRADING GROUP, LLC

OVERSEAS TRADING GROUP, LLC

Company Details

Entity Name:	OVERSEAS TRADING GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	12 Sep 2006 (18 years ago)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	L06000089163
FEI/EIN Number	20-5523649
Address:	4575 NORTH US HWY 1, VERO BEACH, FL 32967
Mail Address:	4575 NORTH US HWY 1, VERO BEACH, FL 32967
ZIP code:	32967
County:	Indian River
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SMITH, MICHAEL J	Agent	13445 N INDIAN RIVER DR, SEBASTIAN, FL 32958

President

Name	Role	Address
SMITH, MICHAEL J	President	13445 N INDIAN RIVER DR, SEBASTIAN, FL 32958

Vice President

Name	Role	Address
Smith, Jaime	Vice President	4575 NORTH US HWY 1, VERO BEACH, FL 32967

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2010-03-31	4575 NORTH US HWY 1, VERO BEACH, FL 32967	No data
CHANGE OF MAILING ADDRESS	2010-03-31	4575 NORTH US HWY 1, VERO BEACH, FL 32967	No data
REGISTERED AGENT ADDRESS CHANGED	2010-03-31	13445 N INDIAN RIVER DR, SEBASTIAN, FL 32958	No data
REGISTERED AGENT NAME CHANGED	2008-01-28	SMITH, MICHAEL J	No data

Debts

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
J09000996602	TERMINATED	1000000103930	23003 0491	2008-12-19	2029-03-25	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09001056026	TERMINATED	1000000103930	23003 0491	2008-12-19	2029-04-01	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09001119659	TERMINATED	1000000103930	23003 0491	2008-12-19	2029-04-08	$ 20.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000454172	ACTIVE	1000000103930	23003 0491	2008-12-19	2029-01-28	$ 810.87	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000454164	TERMINATED	1000000103929	2310 209	2008-12-19	2029-01-28	$ 324.78	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

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
ANNUAL REPORT	2007-01-08
Florida Limited Liability	2006-09-12

Date of last update: 02 Jan 2025

Sources: Florida Department of State