| Entity Name: | O.V.A INTERNATIONAL WHOLESALERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O.V.A INTERNATIONAL WHOLESALERS 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: | 02 Apr 2021 (4 years ago) |
| Date of dissolution: | 02 Aug 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2024 (9 months ago) |
| Document Number: | L21000139216 |
| FEI/EIN Number |
86-3151718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14700 SW 174 ST, MIAMI, FL, 33187, US |
| Address: | 15560 SW 169 Ave, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MATTHEW A | Manager | 15560 SW 169 Ave, MIAMI, FL, 33187 |
| Torres Matthew | Agent | 15560 SW 169 Ave, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 15560 SW 169 Ave, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 15560 SW 169 Ave, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 15560 SW 169 Ave, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Torres, Matthew | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-02 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-07-02 |
| AMENDED ANNUAL REPORT | 2022-05-19 |
| AMENDED ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
