| Entity Name: | OVERSEAS MOVING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERSEAS MOVING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 26 Dec 2013 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2013 (11 years ago) |
| Document Number: | L11000103653 |
| FEI/EIN Number |
453246292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 LINCOLN RD, 306, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1250 LINCOLN RD, 306, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTAROLLO DIOGO | Manager | 1250 LINCOLN RD SUITE 306, MIAMI BEACH, FL, 33139 |
| MALTAROLLO PEDRO | Managing Member | 1250 LINCOLN RD SUITE 306, MIAMI BEACH, FL, 33139 |
| MALTAROLLO DIOGO | Agent | 1250 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-12-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-12-26 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-02 |
| Florida Limited Liability | 2011-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
