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THE SHOPS OF OVERTOWN LLC - Florida Company Profile

Company Details

Entity Name: THE SHOPS OF OVERTOWN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SHOPS OF OVERTOWN 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: 17 Jun 2015 (10 years ago)
Document Number: L15000105523
FEI/EIN Number 47-4289984

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

Address: 1490 NW 3RD AVE, Miami, FL, 33136, US
Mail Address: PO BOX 12585, Miami, FL, 33101, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS ULTRINA Manager 500 NW 2nd Ave, MIAMI, FL, 33101
Georges Keneel Auth PO BOX 12585, Miami, FL, 33101
HARRIS ULTRINA Agent 500 NW 2nd Ave, Miami, FL, 33101

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000039245 THE HOOD EXPIRED 2017-04-12 2022-12-31 - 1490 NW 3RD AVE SUITE 110, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-17 500 NW 2nd Ave, PO BOX 12585, Miami, FL 33101 -
CHANGE OF PRINCIPAL ADDRESS 2017-07-20 1490 NW 3RD AVE, SUITE 110, Miami, FL 33136 -
CHANGE OF MAILING ADDRESS 2017-07-20 1490 NW 3RD AVE, SUITE 110, Miami, FL 33136 -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-04-14
Florida Limited Liability 2015-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State