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OVERSEAS LOGISTICS INTERNATIONAL ,LLC - Florida Company Profile

Company Details

Entity Name: OVERSEAS LOGISTICS INTERNATIONAL ,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERSEAS LOGISTICS INTERNATIONAL ,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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Feb 2010 (15 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: L10000014150
FEI/EIN Number 271873048

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8422 NW 70 STREET, MIAMI, FL, 33166, US
Mail Address: 8422 NW 70 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ GLORIA Manager 5142 NW 115 COURT, MIAMI, FL, 33178
SIEVIEKNG MARIA P Manager 11052 NW 48 LANE, DORAL, FL, 33178
SUAREZ GLORIA Agent 5142 NW 115 CT, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-04-20
Florida Limited Liability 2010-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State