| Entity Name: | OVER THE TOP CDL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVER THE TOP CDL 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: | 10 Dec 2018 (6 years ago) |
| Document Number: | L18000283930 |
| FEI/EIN Number |
83-2811051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9302 LAUREL LEDGE DRIVE, RIVERVIEW, FL, 33569, US |
| Mail Address: | 9302 LAUREL LEDGE DRIVE, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS MARIO JAVIER FJR | Manager | 9302 LAUREL LEDGE DRIVE, RIVERVIEW, FL, 33569 |
| VILLALOBOS MARIO JAVIER FJR | Agent | 9302 LAUREL LEDGE DRIVE, RIVERVIEW, FL, 33569 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-12-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
