| Entity Name: | OVERMARINE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERMARINE USA, 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: | 01 Nov 2010 (15 years ago) |
| Document Number: | L10000113327 |
| FEI/EIN Number |
273805498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 20TH STREET, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1201 20TH STREET, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EFFEBI GROUP SPA | Managing Member | VIA VIRGILIO 234, VIAREGGIO, LU, 55049 |
| BALDUCCI MAURIZIO | Managing Member | VIA CARDUCCI 26, CAMAIORE, LU, 55041 |
| ARLUNNO STEFANO | Managing Member | 1201 20TH STRET, MIAMI BEACH, FL, 33139 |
| ARLUNNO STEFANO | Agent | 1201 20TH STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 1201 20TH STREET, CU-6, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 1201 20TH STREET, SUITE CU-6, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 1201 20TH STREET, SUITE CU-6, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-20 | ARLUNNO, STEFANO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-05-24 |
| ANNUAL REPORT | 2015-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
