| Entity Name: | OVERLAND FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERLAND FINANCIAL 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. |
| 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: | 17 Aug 2018 (7 years ago) |
| Document Number: | L18000197939 |
| FEI/EIN Number |
87-3657520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 BIRIDE DR, NAPLES, FL, 34120 |
| Mail Address: | 1725 BIRIDE DR, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NOBEL | Manager | 1725 BIRIDE DR, NAPLES, FL, 34120 |
| DIAZ JAQUELIN | Authorized Person | 1725 BIRIDE DR, NAPLES, FL, 34120 |
| DIAZ NOBEL | Agent | 1725 BIRIDE DR, NAPLES, FL, 34120 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
