| Entity Name: | OVERSEAS CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERSEAS CAPITAL GROUP 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: |
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: | 30 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2024 (4 months ago) |
| Document Number: | L15000184833 |
| FEI/EIN Number |
47-5612514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 HEIGHTS LANE, LONGWOOD, FL, 32750, US |
| Mail Address: | 1500 HEIGHTS LANE, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IFTIKHAR OMER | Manager | 1500 HEIGHTS LANE, LONGWOOD, FL, 32750 |
| IFTIKHAR OMER | Agent | 1500 HEIGHTS LANE, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2017-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-04 | IFTIKHAR, OMER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-04 | 1500 HEIGHTS LANE, LONGWOOD, FL 32750 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-28 |
| AMENDED ANNUAL REPORT | 2021-10-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-05-04 |
| AMENDED ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
