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OVER THE TOP HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OVER THE TOP HOLDINGS, 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: 23 May 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M16000004099
FEI/EIN Number 81-4940766

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

Address: 2 TIDEWATER DRIVE, ORMOND BEACH, FL, 32174
Mail Address: 2 Tidewater Dr., Ormond Beach, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
KUHN LINDA Manager 2 TIDEWATER DRIVE, ORMOND BEACH, FL, 32174
KUHN LINDA Agent 2 TIDEWATER DRIVE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-03-17 2 TIDEWATER DRIVE, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-04-09
Foreign Limited 2016-05-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State