| 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. |
| 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 |
| 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 |
| 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. | - |
| 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
