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OVER THE TOP REALTY LLC - Florida Company Profile

Company Details

Entity Name: OVER THE TOP REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVER THE TOP REALTY 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: 10 Apr 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Apr 2020 (5 years ago)
Document Number: L19000099721
FEI/EIN Number 84-1736816

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

Address: 2381 Pemberton Street, Oviedo, FL, 32765, US
Mail Address: 4250 Alafaya Trail, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nielsen Jodi Authorized Member 2381 Pemberton Street, Oviedo, FL, 32765
Landers Joseph Authorized Member 218 Albert Street, Winter Springs, FL, 32708
LANDERS JOSEPH Agent 2381 Pemberton Street, Oviedo, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-29 2381 Pemberton Street, Oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2022-11-29 2381 Pemberton Street, Oviedo, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-29 2381 Pemberton Street, Oviedo, FL 32765 -
LC STMNT OF RA/RO CHG 2020-04-15 - -
REGISTERED AGENT NAME CHANGED 2020-04-15 LANDERS, JOSEPH -
LC AMENDMENT 2019-05-03 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-07
AMENDED ANNUAL REPORT 2022-11-29
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-18
CORLCRACHG 2020-04-15
ANNUAL REPORT 2020-04-09
LC Amendment 2019-05-03
Florida Limited Liability 2019-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6535577310 2020-04-30 0491 PPP 1511 W BROADWAY ST, OVIEDO, FL, 32765
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6851
Loan Approval Amount (current) 6851
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OVIEDO, SEMINOLE, FL, 32765-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6944.1
Forgiveness Paid Date 2021-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State