| Entity Name: | OVER THE HORIZON INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVER THE HORIZON INVESTMENTS 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: | 18 Jul 2014 (11 years ago) |
| Date of dissolution: | 15 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2024 (a year ago) |
| Document Number: | L14000113685 |
| FEI/EIN Number |
47-1367993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5932 TARPON GARDENS CIR, APT 201, CAPE CORAL, FL, 33914, US |
| Mail Address: | 5932 TARPON GARDENS CIR, APT 201, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENTRESS JAMES P | Managing Member | 5932 TARPON GARDENS CIR, CAPE CORAL, FL, 33914 |
| FENTRESS SHANE P | Manager | 1733 Circe Lake Ct, Orlando, FL, 32826 |
| Fentress Scott P | Manager | 2620 All Saints Ct, Virginia Beach, VA, 23454 |
| FENTRESS JAMES P | Agent | 5932 TARPON GARDENS CIR, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-15 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
