| Entity Name: | OVERSEAS TRADING SUPPLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERSEAS TRADING SUPPLY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jun 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2008 (16 years ago) |
| Document Number: | L08000054625 |
| FEI/EIN Number |
262901085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3787 E HIBISCUS ST, WESTON, FL, 33332, US |
| Mail Address: | 3787 E HIBISCUS ST, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROVANDI GRETA | Managing Member | 3787 E HIBISCUS ST, WESTON, FL, 33332 |
| Rivas Leopoldo JSr. | Agent | 3787 E Hibiscus Street, Ft. Lauderdale, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-24 | 3787 E HIBISCUS ST, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-24 | 3787 E HIBISCUS ST, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | Rivas, Leopoldo J, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 3787 E Hibiscus Street, Ft. Lauderdale, FL 33332 | - |
| LC AMENDMENT | 2008-10-27 | - | - |
| CONVERSION | 2008-06-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000034348. CONVERSION NUMBER 100000088111 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
