| Entity Name: | OVALLES SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVALLES SERVICES 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. |
| 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: | 10 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000008317 |
| Address: | 8007 SAVANNAH SUNSET LANE, TAMPA, FL, 33615, US |
| Mail Address: | 8007 SAVANNAH SUNSET LANE, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVALLES ARGENIS R | President | 9014 ARNDELA CIR, TAMPA, FL, 33615 |
| OVALLES ARGENIS R | Agent | 9014 ARNDELA CIR, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-25 | 8007 SAVANNAH SUNSET LANE, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-25 | 8007 SAVANNAH SUNSET LANE, TAMPA, FL 33615 | - |
| REINSTATEMENT | 2021-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 9014 ARNDELA CIR, TAMPA, FL 33615 | - |
| REINSTATEMENT | 2020-06-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-05 | OVALLES, ARGENIS R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-11-30 |
| REINSTATEMENT | 2020-06-05 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7847908901 | 2021-05-07 | 0455 | PPP | 9014 Arndale Cir, Tampa, FL, 33615-1530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
