| Entity Name: | OVER THE HORIZON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVER THE HORIZON 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: | 17 Jun 2015 (10 years ago) |
| Date of dissolution: | 01 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2022 (3 years ago) |
| Document Number: | L15000105960 |
| FEI/EIN Number |
35-2535360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 427 GOLDEN ISLES DR, Hallandale Beach, FL, 33009, US |
| Mail Address: | P.O. Box 560142, MIAMI, FL, 33256, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO REVOCABLE TRUSEVELYN | Managing Member | 427 GOLDEN ISLES DR, HALLANDALE BEACH, FL, 33009 |
| NIN VILMA | Agent | 18153 SW 153 Pl., MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 427 GOLDEN ISLES DR, APT 4A, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 427 GOLDEN ISLES DR, APT 4A, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 18153 SW 153 Pl., MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| Florida Limited Liability | 2015-06-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
