| Entity Name: | OVALLES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVALLES 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. |
| 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: | 09 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L19000253880 |
| FEI/EIN Number |
35-2675729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W DIXIE HWAY, 606, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 W DIXIE HWAY, 606, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVALLE ANA V | Manager | 20200 W DIXIE HWAY #606, AVENTURA, FL, 33180 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-06 |
| Florida Limited Liability | 2019-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
