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OVERDUE COLLECTIONS, LLC - Florida Company Profile

Company Details

Entity Name: OVERDUE COLLECTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERDUE COLLECTIONS, 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: 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: 17 May 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000124293
FEI/EIN Number 38-4084197

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

Address: 14590 SW 8th St., MIAMI, FL, 33184, US
Mail Address: 14590 SW 8th St., Miami, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROUP DMP INC. Authorized Member -
CHIRIBOGA CORDERO MARIA P Manager 14590 SW 8th St., Miami, FL, 33184
LOPEZ DONOSO DIEGO J Manager 14590 SW 8th St., Miami, FL, 33184
Herrera Carlos Agent 66W Flager St 907, Miami, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 14590 SW 8th St., MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2019-04-16 14590 SW 8th St., MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 2019-04-16 Herrera, Carlos -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 66W Flager St 907, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State