| Entity Name: | OVALLE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVALLE GROUP, 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: | 04 Feb 2019 (6 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: | L19000034641 |
| FEI/EIN Number |
833170809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9709 Rushwood Ct., Tampa, FL, 33615, US |
| Mail Address: | 9709 Rushwood Ct., Tampa, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVALLE EUNICE A | Manager | 9709 Rushwood Ct., Tampa, FL, 33615 |
| OVALLE EUNICE A | Agent | 9709 Rushwood Ct., Tampa, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-12 | 9709 Rushwood Ct., Tampa, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-12 | 9709 Rushwood Ct., Tampa, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 9709 Rushwood Ct., Tampa, FL 33615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-12 |
| Florida Limited Liability | 2019-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1727097408 | 2020-05-04 | 0455 | PPP | 9709 RUSHWOOD CT., TAMPA, FL, 33615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
