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EDWARD OVERSEAS, LLC. - Florida Company Profile

Company Details

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

EDWARD OVERSEAS, 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: 12 May 2011 (14 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 14 Nov 2022 (2 years ago)
Document Number: L11000056603
FEI/EIN Number 900720372

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

Address: 7138 SPORTSMANS DR, N LAUDERDALE, FL, 33068, US
Mail Address: 7138 SPORTSMANS DR, N LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLOA MILAGROS T Managing Member 7138 SPORTSMANS DR, N LAUDERDALE, FL, 33068
ALVAREZ EDITH Manager 7138 SPORTSMANS DRIVE, NORTH LAUDERDALE, FL, 33068
Cuadra Ulloa Diego M Managing Member 7138 SPORTSMANS DR, N LAUDERDALE, FL, 33068
ALVAREZ EDITH C Agent 7138 SPORTSMANS DR, NORTH LAUDERDALE, FL, 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000051798 THE PALMS EDWARD OVERSEAS LLC ACTIVE 2014-05-28 2029-12-31 - 7138 SPORTSMANS DRIVE, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-14 - -
LC DISSOCIATION MEM 2022-11-14 - -
LC AMENDMENT 2016-11-07 - -
LC AMENDMENT 2015-11-24 - -
CHANGE OF MAILING ADDRESS 2015-05-15 7138 SPORTSMANS DR, N LAUDERDALE, FL 33068 -
LC AMENDMENT 2015-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-15 7138 SPORTSMANS DR, N LAUDERDALE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 7138 SPORTSMANS DR, NORTH LAUDERDALE, FL 33068 -
LC AMENDMENT 2011-12-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-06
CORLCDSMEM 2022-11-14
LC Amendment 2022-11-14
AMENDED ANNUAL REPORT 2022-11-01
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State