| Entity Name: | OVER UNDER CLOTHIERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OVER UNDER CLOTHIERS, 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: | 20 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (8 years ago) |
| Document Number: | L11000008765 |
| FEI/EIN Number |
27-4550472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4849-1 Dawin Rd, JACKSONVILLE, FL 32207 |
| Mail Address: | 4849-1 Dawin Rd., JACKSONVILLE, FL 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUALTNEY, HALEY | Agent | 1221 Mapleton Rd., JACKSONVILLE, FL 32207 |
| GUALTNEY, HALEY | Managing Member | 1221 Mapleton Rd., JACKSONVILLE, FL 32207 |
| HORN, BRYAN | Managing Member | 1221 Mapleton Rd., JACKSONVILLE, FL 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 1221 Mapleton Rd., JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 4849-1 Dawin Rd, JACKSONVILLE, FL 32207 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-15 | 4849-1 Dawin Rd, JACKSONVILLE, FL 32207 | - |
| REINSTATEMENT | 2015-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-11 | GUALTNEY, HALEY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000377271 | TERMINATED | 1000000664365 | DUVAL | 2015-03-09 | 2035-03-18 | $ 5,038.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14001167757 | TERMINATED | 1000000643113 | DUVAL | 2014-10-06 | 2024-12-17 | $ 662.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14000181783 | TERMINATED | 1000000579502 | DUVAL | 2014-01-29 | 2034-02-07 | $ 8,533.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000816424 | TERMINATED | 1000000394333 | DUVAL | 2012-10-23 | 2032-10-31 | $ 4,146.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8435028601 | 2021-03-24 | 0491 | PPS | 4849 Dawin Rd Ste 1, Jacksonville, FL, 32207-9512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5358737706 | 2020-05-01 | 0491 | PPP | 4849 DAWIN RD STE 1, JACKSONVILLE, FL, 32207-9528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
