| Entity Name: | OVERSEAS TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 May 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M15000003773 |
| FEI/EIN Number |
263339273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 N FLAGLER DR, West Palm Beach, FL, 33407, US |
| Mail Address: | 5600 N FLAGLER DR, West Palm Beach, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| DOGANER SERKAN | Member | 6000 INDIAN CREEK DR #1402, MIAMI BEACH, FL, 33140 |
| DOGANER SERKAN | Agent | 5600 N FLAGLER DR, West Palm Beach, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 5600 N FLAGLER DR, PH 107, West Palm Beach, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 5600 N FLAGLER DR, PH 107, West Palm Beach, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 5600 N FLAGLER DR, PH 107, West Palm Beach, FL 33407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-02 |
| Foreign Limited | 2015-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
