Search icon

OVERSEAS BUSINESS CONSULTANTS L.L.C. - Florida Company Profile

Company Details

Entity Name: OVERSEAS BUSINESS CONSULTANTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERSEAS BUSINESS CONSULTANTS L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 May 2013 (12 years ago)
Document Number: L13000064639
FEI/EIN Number 46-2683736

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 34714 SW187TH CT, FLORIDA CITY, FL, 33034, US
Mail Address: 1410 QUAIL MEADOW DR, WYLIE, TX, 75098, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICCARDO OTONIEL A Managing Member 1410 QUAIL MEADOW DR, WYLIE, TX, 75098
PICCARDO OTONIEL Sr. Managing Member 10902 NW 83 ST, DORAL, FL, 33178
PICCARDO ISABEL C Managing Member 10902 NW 83 ST, DORAL, FL, 33178
PICCARDO SAMUEL F Manager 1410 QUAIL MEADOW DR, WYLIE, TX, 75098
PICCARDO YSABEL T Managing Member 10902 NW 83 ST, DORAL, FL, 33178
PICCARDO OTONIEL A Agent 34714 SW 187TH CT, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-02 34714 SW187TH CT, FLORIDA CITY, FL 33034 -
CHANGE OF MAILING ADDRESS 2024-03-02 34714 SW187TH CT, FLORIDA CITY, FL 33034 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-02 34714 SW 187TH CT, FLORIDA CITY, FL 33034 -
REGISTERED AGENT NAME CHANGED 2014-03-05 PICCARDO, OTONIEL A. -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-06-10
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State