| Entity Name: | OVERSEAS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVERSEAS 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: |
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: | 06 Apr 2023 (2 years ago) |
| Document Number: | L23000172900 |
| FEI/EIN Number |
320728965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72 AVE, SUITE 1075, MIAMI, FL, 33126, US |
| Mail Address: | 777 NW 72 AVE, SUITE 1075, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL TRADING CENTER, LLC | Agent | - |
| ROMAN ROMERO JORGE A | Authorized Member | 1555 SWAN DRIVE, TULSA, OK, 74120 |
| ROMAN ROMERO ANDREA Y | Member | 1555 SWAN DRIVE, TULSA, OK, 74120 |
| ROMAN ROMERO LUIS F | Member | URB SAN ANTONIO, MZ 19 VILLA 39, SAMBORONDON, GU, 092301 |
| ROMERO PENA MARLENE Y | Member | CIUDAD CELESTE, ARBOLEDA MZ 7 VILLA 3, SAMBORONDON, GU, 092301 |
| ROMAN ERRAEZ LUIS A | Member | CIUDAD CELESTE, ARBOLEDA MZ 7 VILLA 3, SAMBORONDON, GU, 092301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| Florida Limited Liability | 2023-04-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
