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OVERTON WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: OVERTON WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERTON WHOLESALE 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: 20 Apr 2020 (5 years ago)
Document Number: L20000107212
FEI/EIN Number 85-0800531

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

Address: 1050 POLK ST, Hollywood, FL, 33019, US
Mail Address: 1050 POLK ST, Hollywood, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSNER MENACHEM M Manager 5595 SW 105TH AVE, COOPER CITY, FL, 33328
POSNER MENACHEM M Agent 1050 POLK ST, Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-17 1050 POLK ST, Hollywood, FL 33019 -
CHANGE OF MAILING ADDRESS 2023-02-17 1050 POLK ST, Hollywood, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-17 1050 POLK ST, Hollywood, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-04-20

Date of last update: 01 May 2025

Sources: Florida Department of State