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HORTON OVERLAND TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: HORTON OVERLAND TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HORTON OVERLAND TRUCKING 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: 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: 22 Feb 2010 (15 years ago)
Document Number: L10000020063
FEI/EIN Number 271732485

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

Address: 2406 SW 40TH TER, CAPE CORAL, FL, 33914, US
Mail Address: 9405 Kennesaw Road, Richmond, VA, 23236, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLY V CORDELL ACCOUNTING LLC Agent -
HORTON DIANA D Hort 1133 Francill dr, North Chesterfield, VA, 23236

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 19910 S Tamiami Trail Ste D, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2016-04-29 2406 SW 40TH TER, CAPE CORAL, FL 33914 -
REGISTERED AGENT NAME CHANGED 2016-04-29 Wally V Cordell Accounting LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State