| Entity Name: | OVERSEAS MDS.COM, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERSEAS MDS.COM, L.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 Jan 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000000527 |
| FEI/EIN Number |
591883262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 Tree Swallow Dr., WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 1170 Tree Swallow Dr., WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUKATLY JAMES S | Manager | 1170 Tree Swallow Dr., WINTER SPRINGS, FL, 32708 |
| Toukatly James S | Agent | 1170 Tree Swallow Dr., WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 1170 Tree Swallow Dr., Suite 143, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 1170 Tree Swallow Dr., Suite 143, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | Toukatly, James S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-22 | 1170 Tree Swallow Dr., Suite 143, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-15 |
| Florida Limited Liability | 2008-01-02 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4637635009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
