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OVER TRAVEL, LLC - Florida Company Profile

Company Details

Entity Name: OVER TRAVEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OVER TRAVEL, 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: 19 May 2016 (9 years ago)
Document Number: L16000097920
FEI/EIN Number 81-2752350

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

Address: 3001 W 16th AVE, Apt. 302, Hialeah, FL 33012
Mail Address: 3001 W 16th AVE, Apt. 302, Hialeah, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TG FINANCIAL ALTERNATIVE, LLC Agent -
D' LOS RIOS, JULIO C Managing Member 3001 W 16th AVE, Apt. 302 Hialeah, FL 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 3001 W 16th AVE, Apt. 302, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2023-02-23 3001 W 16th AVE, Apt. 302, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-13 25343 SW 108th Ct, Homestead, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-04-03
Florida Limited Liability 2016-05-19

Date of last update: 19 Feb 2025

Sources: Florida Department of State