Entity Name: | OVERSEAS FUNDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OVERSEAS FUNDING 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: | 08 Nov 2012 (12 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L12000141565 |
FEI/EIN Number |
46-1395867
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 333 SE 2ND AVENUE, MIAMI, FL, 33131, US |
Mail Address: | 333 SE 2ND AVE, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GIBSON MICHAEL G | Manager | 333 SE 2ND AVENUE, MIAMI, FL, 33131 |
GIBSON MICHAEL G | Agent | 333 SE 2ND AVENUE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 333 SE 2ND AVENUE, SUITE 2000, MIAMI, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 333 SE 2ND AVENUE, SUITE 2000, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2014-06-10 | 333 SE 2ND AVENUE, SUITE 2000, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-07-12 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-01-27 |
ANNUAL REPORT | 2015-03-20 |
ANNUAL REPORT | 2014-03-23 |
ANNUAL REPORT | 2013-03-21 |
Florida Limited Liability | 2012-11-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State