| Entity Name: | OVER THE TOP INDUSTRIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVER THE TOP INDUSTRIES, 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: | 16 Aug 2023 (2 years ago) |
| Document Number: | L23000384837 |
| FEI/EIN Number |
30-1370795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 NW 138TH STREET, MIAMI, FL, 33168 |
| Mail Address: | 810 NW 138TH STREET, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRACY WILLIAM EIII | Manager | 810 NW 138TH STREET, MIAMI, FL, 33168 |
| SCOTT LUCIA C | Agent | 810 NW 138TH STREET, MIAMI, FL, 33168 |
| SCOTT LUCIA C | Manager | 810 NW 138TH STREET, MIAMI, FL, 33168 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-22 |
| Florida Limited Liability | 2023-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
