| Entity Name: | OVERSEAS GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L12000161290 |
| FEI/EIN Number | 46-1641288 |
| Address: | 1701 N.W. 87th Avenue, Suite 300, Doral, FL 33172 |
| Mail Address: | 1701 N.W. 87th Avenue, Suite 300, Doral, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JORGE LUIS LOPEZ-GARCIA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, CARLOS A | Manager | 1701 N.W. 87th Avenue, Suite 300 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 | No data | 8201 N.W. 56TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 1701 N.W. 87th Avenue, Suite 300, Doral, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 1701 N.W. 87th Avenue, Suite 300, Doral, FL 33172 | No data |
| LC AMENDMENT | 2013-10-28 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
