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OVER THE TOP INVESTORS L.L.C. - Florida Company Profile

Company Details

Entity Name: OVER THE TOP INVESTORS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVER THE TOP INVESTORS L.L.C. 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: 25 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Feb 2020 (5 years ago)
Document Number: L16000159985
FEI/EIN Number 81-3703406

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

Address: 20414 NW 55 CT, MIAMI GARDENS, FL, 33055, US
Mail Address: 20414 NW 55 CT, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ YENY Authorized Member 20414 NW 55 CT, MIAMI GARDENS, FL, 33055
RODRIGUEZ JANIEL Manager 20414 NW 55 CT, MIAMI GARDENS, FL
RODRIGUEZ JANIEL Authorized Member 20414 NW 55 COURT, MIAMI GARDENS, FL, 33055
FERNANDEZ YENY Agent 20414 NW 55 CT, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-02-04 - -
LC AMENDMENT AND NAME CHANGE 2017-07-25 OVER THE TOP INVESTORS L.L.C. -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-05
LC Amendment 2020-02-04
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-12
LC Amendment and Name Change 2017-07-25
ANNUAL REPORT 2017-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State