| Entity Name: | OVER THE TOP HOLDINGS AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVER THE TOP HOLDINGS AND INVESTMENTS 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: | 15 Nov 2019 (5 years ago) |
| Document Number: | L19000285471 |
| FEI/EIN Number |
84-4422982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11471 SW 43 STREET, MIAMI, FL, 33165, US |
| Mail Address: | 11471 SW 43 STREET, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JANIEL | Authorized Member | 11471 SW 43 ST, MIAMI, FL, 33165 |
| RODRIGUEZ JANIEL | Agent | 11471 SW 43 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-15 | RODRIGUEZ, JANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 11471 SW 43 STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-11-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
