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OVER THE TOP EXPRESS INC
Portfolio
2 properties
$351,679 assessed
Current Properties (2)
Portfolio Analytics
Investor-style breakdown of acquisitions, hold patterns, debt, and risk.
Market Value
$0.4M
Est. Equity
$0.4M
market − debt
Acquisitions by Year
21
Transaction History
| Date | Property | Price |
|---|---|---|
| 2023-02-22 | 11005 SW 1 ST 302, Sweetwater, FL 33174 | $205,000 |
| 2023-02-16 | 11195 SW 1 ST 216, Sweetwater, FL 33174 | $205,000 |
| 2022-12-23 | 14820 NARANJA LAKES BLVD D2J, Homestead, FL 33032 | $162,000 |
| 2022-11-24 | 14820 NARANJA LAKES BLVD D1E, Homestead, FL 33032 | $165,000 |
| 2022-11-04 | 14820 NARANJA LAKES BLVD D1Q, Homestead, FL 33032 | $155,000 |
| 2021-11-18 | 14820 NARANJA LAKES BLVD D1Q, Homestead, FL 33032 | $120,000 |
| 2021-09-29 | 14820 NARANJA LAKES BLVD D2J, Homestead, FL 33032 | $105,000 |
| 2021-09-27 | 14820 NARANJA LAKES BLVD D1E, Homestead, FL 33032 | $111,900 |
| 2018-11-15 | 14820 NARANJA LAKES BLVD D1E, Homestead, FL 33032 | $81,333 |
| 2018-08-28 | 14820 NARANJA LAKES BLVD D2J, Homestead, FL 33032 | $80,000 |
| 2014-10-01 | 11005 SW 1 ST 302, Sweetwater, FL 33174 | $65,000 |
| 2014-09-12 | 11195 SW 1 ST 216, Sweetwater, FL 33174 | $130,000 |
Previous Properties
| Address | Price |
|---|---|
| 14820 NARANJA LAKES BLVD D1Q, Homestead, FL 33032-0000 | $120,000 |
| 14820 NARANJA LAKES BLVD D2J, Homestead, FL 33032-0000 | $105,000 |
| 14820 NARANJA LAKES BLVD D1E, Homestead, FL 33032-0000 | $111,900 |
Connected People
People linked through shared properties and corporate filings
Corporate Officers
ALONSO ALFONSO GERMAN A
President — OVER THE TOP EXPRESS INC
MENENDEZ BRYAN
Managing Member — MENENDEZ INVESTMENTS LLC
MENENDEZ DAVID
Managing Member — MENENDEZ INVESTMENTS LLC
MENENDEZ MARLENE
Managing Member — MENENDEZ INVESTMENTS LLC
MENENDEZ RANDY
Managing Member — MENENDEZ INVESTMENTS LLC
MENENDEZ RAYMOND
Managing Member — MENENDEZ INVESTMENTS LLC
The Menendez Five
Mana — MENENDEZ INVESTMENTS LLC
Linked Property Owners
Related Entities
Other owners sharing the same properties
About OVER THE TOP EXPRESS INC
OVER THE TOP EXPRESS INC is a CORP registered in Florida since 2017-11-21. The registered agent is ALONSO ALFONSO GERMAN A at 11800 SW 18 STREET, MIAMI, FL, 33175. Current status: LIKELY INACTIVE. This entity owns 2 properties with a combined assessed value of $351,679. Properties include: 11005 SW 1 ST 302, Sweetwater, FL 33174-0000; 11195 SW 1 ST 216, Sweetwater, FL 33174-0000.
Portfolio Summary
Properties 2
Total Assessed $351,679
Total Market $351,679
Transactions 12
Related Owners
Corporate Details
- Registered Agent
- ALONSO ALFONSO GERMAN A
- RA Address
- 11800 SW 18 STREET, MIAMI, FL, 33175
- Principal Address
- 11800 SW 18 STREET, 506, MIAMI, 33175
- Filed
- 2017-11-21
Officers
ALONSO ALFONSO GERMAN A
President