| Entity Name: | OVER THE TOP TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVER THE TOP TRADING 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: | 14 Apr 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000074005 |
| FEI/EIN Number |
81-2283248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4631 S SR 53, MADISON, FL, 32340 |
| Mail Address: | 4631 S SR 53, MADISON, FL, 32340 |
| ZIP code: | 32340 |
| County: | Madison |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDINER KERRY EJR. | Manager | 4631 S SR 53, MADISON, FL, 32340 |
| Gardiner Kerry E | Agent | 4631 S SR 53, MADISON, FL, 32340 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | Gardiner, Kerry E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 4631 S SR 53, MADISON, FL 32340 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-06-19 |
| Florida Limited Liability | 2016-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
