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OVERFLOW INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: OVERFLOW INVESTMENT GROUP 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: 24 Jun 2021 (4 years ago)
Date of dissolution: 07 Oct 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Oct 2021 (4 years ago)
Document Number: M21000008256
FEI/EIN Number 473328212

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

Address: 8264 MARITIME FLAG ST UNIT 1408, WINDERMERE, FL, 34786
Mail Address: P.O. BOX 2054, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DIERICH DANIEL Agent 8775 CRESCENDO AVE, WINDERMERE, FL, 34786
DD WINNERS LLC Authorized Member -
DC TECH CONSULTING LLC Authorized Member -

Events

Event Type Filed Date Value Description
CONVERSION 2021-10-07 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000472460. CONVERSION NUMBER 700000219757

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000362180 TERMINATED 1000000894601 COLUMBIA 2021-07-14 2041-07-21 $ 14,477.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000362198 TERMINATED 1000000894602 COLUMBIA 2021-07-14 2031-07-21 $ 454.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
Foreign Limited 2021-06-24

Date of last update: 02 May 2025

Sources: Florida Department of State