| Entity Name: | OVER TRUST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVER TRUST GROUP 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: | 29 Nov 2021 (3 years ago) |
| Document Number: | L21000505140 |
| FEI/EIN Number |
87-3781937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 53RD STREET SUITE 450, DORAL, FL, 33166, US |
| Mail Address: | 8333 NW 53RD STREET SUITE 450, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMAN ALEJANDRO D | Agent | 20949 NE 37 CT, AVENTURA, FL, 33180 |
| ARGENTRADE LLC | Manager | 8 THE GREEN - SUITE A, DOVER, DE, 19901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
