| Entity Name: | 96000 OVERSEAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
96000 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: |
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: | 26 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2019 (6 years ago) |
| Document Number: | L13000120681 |
| FEI/EIN Number |
46-3502610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 BUTTONWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 205 buttonwood drive, key biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO JAIME | Managing Member | 205 BUTTONWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| ZAMBRANO AMY | Managing Member | 205 BUTTONWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| zambrano amy k | Agent | 550 BILTMORE WAY #760, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-05 | 205 BUTTONWOOD DRIVE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | zambrano, amy kathryn | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-02 | 550 BILTMORE WAY #760, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2019-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-02 |
| REINSTATEMENT | 2019-01-04 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
