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OVERVIEW 1901 LLC - Florida Company Profile

Company Details

Entity Name: OVERVIEW 1901 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERVIEW 1901 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Dec 2013 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000168328
FEI/EIN Number 90-1031892

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

Address: 1330 WEST AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: 1330 WEST AVENUE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
George R. Ponczek, CPA, PA Agent 7000 W. Palmetto Park Road, BOCA RATON, FL, 33433
MALAQUIN SOPHIE Managing Member 1330 WEST AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 1330 WEST AVENUE, Apt 1901, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2018-04-12 1330 WEST AVENUE, Apt 1901, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2018-04-12 George R. Ponczek, CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 7000 W. Palmetto Park Road, Suite 220, BOCA RATON, FL 33433 -
LC AMENDMENT 2017-08-07 - -

Documents

Name Date
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-12
LC Amendment 2017-08-07
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-02-04
Florida Limited Liability 2013-12-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State