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OVERSEAS TRADING LLC

Company Details

Entity Name: OVERSEAS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 12 Jun 2009 (16 years ago)
Date of dissolution: 20 Sep 2021 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 20 Sep 2021 (3 years ago)
Document Number: L09000057727
FEI/EIN Number 42-1768283
Address: BUSINESS POINT, 3680 NW 73RD STREET, MIAMI, FL 33147
Mail Address: BUSINESS POINT, 3680 NW 73RD STREET, MIAMI, FL 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
A1A REGISTERED AGENT INC. Agent

Managing Member

Name Role Address
MIRALLES, XAVIER Managing Member C/O:, BUSINESS POINT - 3680 NW 73RD STREET MIAMI, FL 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 BUSINESS POINT, 3680 NW 73RD STREET, MIAMI, FL 33147 No data
CHANGE OF MAILING ADDRESS 2012-04-26 BUSINESS POINT, 3680 NW 73RD STREET, MIAMI, FL 33147 No data

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-08-31
Florida Limited Liability 2009-06-12

Date of last update: 25 Jan 2025

Sources: Florida Department of State