| Entity Name: | OVALLES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (a year ago) |
| Document Number: | L19000253880 |
| FEI/EIN Number | 35-2675729 |
| Address: | 20200 W DIXIE HWAY, 606, AVENTURA, FL 33180 |
| Mail Address: | 20200 W DIXIE HWAY, 606, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| OVALLE, ANA V | Manager | 20200 W DIXIE HWAY #606, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | E & F LATIN GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
