| Entity Name: | OVERSEAS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERSEAS TRADING 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: |
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: | 12 Jun 2009 (16 years ago) |
| Date of dissolution: | 20 Sep 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 Sep 2021 (4 years ago) |
| Document Number: | L09000057727 |
| FEI/EIN Number |
421768283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BUSINESS POINT, 3680 NW 73RD STREET, MIAMI, FL, 33147, US |
| Mail Address: | BUSINESS POINT, 3680 NW 73RD STREET, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A1A REGISTERED AGENT INC. | Agent | - |
| MIRALLES XAVIER | Managing Member | C/O: BUSINESS POINT - 3680 NW 73RD STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | BUSINESS POINT, 3680 NW 73RD STREET, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | BUSINESS POINT, 3680 NW 73RD STREET, MIAMI, FL 33147 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
