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OVERTOWN HOUSING, LLC - Florida Company Profile

Company Details

Entity Name: OVERTOWN HOUSING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERTOWN HOUSING, 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: 07 May 2018 (7 years ago)
Document Number: L18000114609
FEI/EIN Number 830747742

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

Address: 9310 SW 71 AVE, MIAMI, FL, 33156, US
Mail Address: 9310 SW 71 AVE, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AIRAN LALITA D Manager 9310 SW 71 AVE., MIAMI, FL, 33156
Airan Damodar S Manager 9310 SW 71 AVE, MIAMI, FL, 33156
KMRS LAW GROUP, PA Agent 9310 SW 71 AVE., MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000125687 OVERTOWN OPPORTUNITY FUND EXPIRED 2018-11-27 2023-12-31 - 9310 SW 71 AVE, MIAMI, FL, 33156

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-06-16
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2932397201 2020-04-16 0455 PPP 9310 Southwest 71st Avenue, Pinecrest, FL, 33156
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 6600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 3
NAICS code 813990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6648.1
Forgiveness Paid Date 2021-02-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State