| Entity Name: | OVER THE ROADS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVER THE ROADS LOGISTICS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Feb 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000095844 |
| FEI/EIN Number |
86-2558698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 EDGEWATER DR #4718, ORLANDO, FL, 32804, US |
| Mail Address: | 1317 EDGEWATER DR #4718, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILIEZAR MARIAM H | Manager | 1317 EDGEWATER DR # 4718, ORLANDO, FL, 32804 |
| PALACIOS MIRIAN E | Manager | 1317 EDGEWATER RD # 4718, ORLANDO, FL, 32804 |
| RAMIREZ JOSE A | Manager | 1317 EDGEWATER RD # 4718, ORLANDO, FL, 32804 |
| CARLOS MORALES | Auth | 1531 DREXEL RD LOT 23, WEST PALM BEACH, FL, 33417 |
| DOMINGUEZ JESSY | Agent | 3821 ENVIRON BLVD, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | DOMINGUEZ, JESSY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 3821 ENVIRON BLVD, LAUDERHILL, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-10 | 1317 EDGEWATER DR #4718, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-10 | 1317 EDGEWATER DR #4718, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-22 |
| Florida Limited Liability | 2021-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
