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AVI RACHEL, LLC - Florida Company Profile

Company Details

Entity Name: AVI RACHEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVI RACHEL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jun 2002 (23 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L02000016338
FEI/EIN Number 010731139

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20900 NE 30th Avenue, Aventura, FL, 33180, US
Mail Address: 2895 north fulton drive, atlanta, GA, 30305, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLONOMOS BEN Agent 20900 NE 30th Avenue, aventura, FL, 33180
COLONOMOS BEN Managing Member 20900 NE 30th Avenue, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-19 20900 NE 30th Avenue, suite 506, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-19 20900 NE 30th Avenue, suite 506, aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-04-14 20900 NE 30th Avenue, suite 506, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2008-05-08 COLONOMOS, BEN -
REINSTATEMENT 2004-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2021-08-08
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State