Entity Name: | OVA INVESTMENTS MANAGEMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 29 Jan 2024 (a year ago) |
Document Number: | M24000001052 |
FEI/EIN Number |
611954566
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 40 SW 13TH ST., STE. 804, MIAMI, FL, 33130, US |
Mail Address: | 40 SW 13TH ST., STE. 804, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
AGUILERA JUAN CARLOS | Manager | 40 SW 13TH ST., STE. 804, MIAMI, FL, 33130 |
BUSINESS FILINGS INCORPORATED | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2025-04-10 | - | - |
Name | Date |
---|---|
Foreign Limited | 2024-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State