| Entity Name: | OVERON AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERON AMERICA, 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: | 14 Oct 2010 (14 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 29 Jun 2021 (4 years ago) |
| Document Number: | L10000107521 |
| FEI/EIN Number |
900622606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7331 Nw 74th Street, MIAMI, FL, 33166, US |
| Mail Address: | 7331 Nw 74th Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diez Gamboa Irantzu | Manager | 7291 Nw 74th Street, MIAMI, FL, 33166 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000091163 | MEDIAPRO | ACTIVE | 2018-08-16 | 2028-12-31 | - | 7331 NW 74TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 7331 Nw 74th Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 7331 Nw 74th Street, MIAMI, FL 33166 | - |
| LC AMENDED AND RESTATED ARTICLES | 2021-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-14 |
| LC Amended and Restated Art | 2021-06-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-01 |
| Reg. Agent Change | 2018-08-21 |
| ANNUAL REPORT | 2018-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
