| Entity Name: | OVER THE ROCK FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVER THE ROCK FINANCIAL SERVICES 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: | 22 May 2023 (2 years ago) |
| Document Number: | L23000248240 |
| FEI/EIN Number |
93-1469775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5638 MINARET CT, ORLANDO, FL, 32821, EU |
| Mail Address: | 5638 MINARET CT, ORLANDO, FL, 32821, EU |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO DE MONTERO NORAIDA Y | Manager | 5638 MINARET CT, ORLANDO, FL, 32821 |
| MONTERO PEREZ ALEXIS M | Authorized Member | 5638 MINARET CT, ORLANDO, FL, 32821 |
| SOTO DE MONTERO NORAIDA Y | Agent | 5638 MINARET CT, ORLANDO, FL, 32821 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| Florida Limited Liability | 2023-05-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
