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OVERSEAS BEST TRADE, LLC - Florida Company Profile

Company Details

Entity Name: OVERSEAS BEST TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERSEAS BEST TRADE, 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: 24 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Mar 2024 (a year ago)
Document Number: L20000262205
FEI/EIN Number 85-2823698

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

Address: 430 81st St, Apt. 5, Miami Beach, FL, 33141, US
Mail Address: 430 81st St, Apt. 5, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCERO MAXIMILIANO Authorized Member 430 81st St. #5, Miami Beach, FL, 33141
ATPLUS, CORP. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-06-09 ATPLUS CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-06-09 8180 NW 36th ST, STE 406, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 430 81st St, Apt. 5, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2021-04-21 430 81st St, Apt. 5, Miami Beach, FL 33141 -

Documents

Name Date
REINSTATEMENT 2024-03-11
ANNUAL REPORT 2022-06-09
AMENDED ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-08-24

Date of last update: 02 May 2025

Sources: Florida Department of State