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