| Entity Name: | LIANDA OVERSEAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIANDA 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. |
| 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: | 14 Feb 2013 (12 years ago) |
| Date of dissolution: | 16 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2019 (6 years ago) |
| Document Number: | L13000023463 |
| FEI/EIN Number |
37-1717706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4615 Gulf Blvd., Suite 106, St. Pete Beach, FL, 33706, US |
| Mail Address: | 4615 Gulf Blvd., Suite 106, St. Pete Beach, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANEZ FELIX G | Authorized Member | 4511 N HIMES AVE, TAMPA, FL, 33614 |
| MONTANEZ FELIX G | Agent | 4511 N HIMES AVE, TAMPA, FL, 33614 |
| RAMS REAL ESTATE HOLDINGS LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 4511 N HIMES AVE, Suite 200, TAMPA, FL 33614 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-16 | 4615 Gulf Blvd., Suite 106, St. Pete Beach, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-16 | 4615 Gulf Blvd., Suite 106, St. Pete Beach, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | MONTANEZ, FELIX G | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-16 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-21 |
| AMENDED ANNUAL REPORT | 2015-09-30 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-07 |
| Florida Limited Liability | 2013-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
