| Entity Name: | OVERLAND USA, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERLAND USA, L.C. 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: | 02 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000023643 |
| FEI/EIN Number |
208753607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7928 EAST DRIVE, SUITE 1204, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7928 EAST DRIVE, SUITE 1204, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ SERGIO | Manager | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| AGRAMUNT LUIS | Agent | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-27 | 7928 EAST DRIVE, SUITE 1204, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-27 | 7928 EAST DRIVE, SUITE 1204, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1101 BRICKELL AVENUE, SUITE 801, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-03-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
