| Entity Name: | AVILA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILA 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: |
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: | 19 Feb 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000004092 |
| FEI/EIN Number |
260053549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15170 SW 44 STREET, MIRAMAR, FL, 33027 |
| Mail Address: | 15170 SW 44 STREET, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA ISRAEL | Manager | 15170 SW 44 STREET, MIRAMAR, FL, 33027 |
| AVILA YANIRE | MGRA | 15170 S.W. 44 ST., MIRAMAR, FL, 33027 |
| AVILA ISRAEL M | Agent | 15170 SW 44 STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-12 | AVILA, ISRAEL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-12 | 15170 SW 44 STREET, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-03-12 |
| Florida Limited Liabilites | 2002-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
