Detail by Officer/Registered Agent Name
Florida Limited Liability Company
OVERON AMERICA, LLC
Filing Information
L10000107521
90-0622606
10/14/2010
10/14/2010
FL
ACTIVE
LC AMENDED AND RESTATED ARTICLES
06/29/2021
NONE
Principal Address
Changed: 02/21/2024
7331 Nw 74th Street
MIAMI, FL 33166
MIAMI, FL 33166
Changed: 02/21/2024
Mailing Address
Changed: 02/21/2024
7331 Nw 74th Street
MIAMI, FL 33166
MIAMI, FL 33166
Changed: 02/21/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 08/21/2018
Address Changed: 08/21/2018
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 08/21/2018
Address Changed: 08/21/2018
Authorized Person(s) Detail
Name & Address
Title Manager
Diez Gamboa, Irantzu
Title Manager
Diez Gamboa, Irantzu
7291 Nw 74th Street
MIAMI, FL 33166
MIAMI, FL 33166
Annual Reports
Report Year | Filed Date |
2022 | 03/14/2022 |
2023 | 04/18/2023 |
2024 | 02/21/2024 |
Document Images