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OVERTOWN 540 LLC - Florida Company Profile

Company Details

Entity Name: OVERTOWN 540 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERTOWN 540 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: 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: 20 Dec 2013 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Aug 2018 (7 years ago)
Document Number: L13000175608
FEI/EIN Number 46-4353541

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

Address: 200 sw 20 rd, Miami, FL, 33129, US
Mail Address: 200 sw 20 rd, Miami, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
noguera arthur A Managing Member 200 sw 20 rd, Miami, FL, 33129
NOGUERA ARTHUR A Agent 200 sw 20 rd, Miami, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 200 sw 20 rd, A, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2023-04-11 200 sw 20 rd, A, Miami, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 200 sw 20 rd, A, Miami, FL 33129 -
LC STMNT OF RA/RO CHG 2018-08-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-24
CORLCRACHG 2018-08-15
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State