| Entity Name: | OVERSEAS FUELS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERSEAS FUELS 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: | 16 Oct 2019 (6 years ago) |
| Document Number: | L19000259537 |
| FEI/EIN Number |
84-3542049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106200 OVERSEAS HWY, KEY LARGO, FL, 33037, US |
| Mail Address: | 4760 SW 143 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ DEYANIRA | President | 4760 SW 143 AVE, MIAMI, FL, 33175 |
| MIAMI TAX & ACCOUNTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-15 | 106200 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-26 |
| Florida Limited Liability | 2019-10-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4301977408 | 2020-05-08 | 0455 | PPP | 106200 Overseas Hwy, Key largo, FL, 33037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
