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OVER TRUST GROUP LLC - Florida Company Profile

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Company Details

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.
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: 29 Nov 2021 (4 years ago)
Document Number: L21000505140
FEI/EIN Number 87-3781937

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

Address: 10201 SW 51 Street, Cooper City, FL, 33328, US
Mail Address: 10201 SW 51 Street, Cooper City, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-11-29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State