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OVERNIGHT FLOWERS, LLC - Florida Company Profile

Company Details

Entity Name: OVERNIGHT FLOWERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERNIGHT FLOWERS, 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: 30 Oct 2018 (6 years ago)
Date of dissolution: 10 Jun 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Jun 2019 (6 years ago)
Document Number: L18000255252
FEI/EIN Number 83-2415579

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

Address: 19321 US HWY 19 North, STE 605, CLEARWATER, FL, 33764, US
Mail Address: 19321 US HWY 19 North, STE 605, CLEARWATER, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WIEDER BENJAMIN E Manager 310 HILLPOINT DR, PALM HARBOR, FL, 34683
COX MICHAEL A Manager 2689 MEETING HOUSE RD, JAMISON, PA, 18929
BANCHEK BRETT H Manager 213 DUXBURY RD, PURCHASE, NY, 10577
WIEDER BENJAMIN E Agent 19321 US HWY 19 North, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
CONVERSION 2019-06-10 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS OVERNIGHT FLOWERS, INC., A DELAWARE. CONVERSION NUMBER 300000193603
CHANGE OF PRINCIPAL ADDRESS 2019-06-06 19321 US HWY 19 North, STE 605, CLEARWATER, FL 33764 -
CHANGE OF MAILING ADDRESS 2019-06-06 19321 US HWY 19 North, STE 605, CLEARWATER, FL 33764 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-06 19321 US HWY 19 North, STE 605, CLEARWATER, FL 33764 -

Documents

Name Date
Conversion 2019-06-10
ANNUAL REPORT 2019-06-06
Florida Limited Liability 2018-10-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State