| Entity Name: | OVERSEAS GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERSEAS GROUP 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: |
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: | 27 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000161290 |
| FEI/EIN Number |
46-1641288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 N.W. 87th Avenue, Doral, FL, 33172, US |
| Mail Address: | 1701 N.W. 87th Avenue, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE LUIS LOPEZ-GARCIA, P.A. | Agent | - |
| SANCHEZ CARLOS A | Manager | 1701 N.W. 87th Avenue, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000014778 | CSC CONSOL USA | EXPIRED | 2013-02-12 | 2018-12-31 | - | 8201 N.W. 56TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 1701 N.W. 87th Avenue, Suite 300, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 1701 N.W. 87th Avenue, Suite 300, Doral, FL 33172 | - |
| LC AMENDMENT | 2013-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| LC Amendment | 2013-10-28 |
| ANNUAL REPORT | 2013-02-12 |
| Florida Limited Liability | 2012-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
