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OVAL PEAK INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: OVAL PEAK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVAL PEAK INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Oct 2014 (11 years ago)
Document Number: L14000164713
FEI/EIN Number NOT APPLICABLE

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

Address: 11990 BLVD TAYLOR, MONTREAL, QC, H3M 2J7, CND, OC, 33021, OC
Mail Address: 11990 BLVD TAYLOR, MONTREAL, QC, H3M 2J7, CND, OC, 33021, OC
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VLACHOLIAS DIMOS Manager 11990 BLVD TAYLOR, MONTREAL, QC, H3M 2J7, CND, OC, 33021
MOURELATOS NICK Manager 1376 RUE RIVOLI, REPENTIGNY, QC, J5Y 0E1, CND, OC, 33021
PETROLEKAS DIMITRIOS Manager 4887 OLIVIER-MAURAULT, LAVAL, QC, H7T 2Z9, CND, OC, 33021
FEINBERG JEFFREY Agent 4651 SHERIDAN STREET, HOLLYWOOD, FL, 33021
KASAMIS PETER Manager 4559 RUE HARRIS, LAVAL, QC, H7F 2P1, CND, OC, 33021
GAZETIS DIMITRIOS Manager 4559 RUE LOUISBOURG, MONTREAL, QC, H3M 1N1, CND, OC, 33021

Documents

Name Date
ANNUAL REPORT 2024-07-06
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-06-27
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-11

Date of last update: 01 May 2025

Sources: Florida Department of State