| Entity Name: | I.A.V. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.A.V. 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: | 23 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L04000006372 |
| FEI/EIN Number |
593779592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5803 N.W. 151 STREET, SUITE 206, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5803 N.W. 151 STREET, SUITE 206, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ ISAAC A | Manager | 5803 N.W. 151 STREET, SUITE 206, MIAMI LAKES, FL, 33014 |
| VELAZQUEZ ANTONIA | Member | 5803 N.W. 151 STREET, SUITE 206, MIAMI LAKES, FL, 33014 |
| VELAZQUEZ ISAAC AEsq. | Agent | 5803 N.W. 151 STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-23 | VELAZQUEZ, ISAAC A, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | 5803 N.W. 151 STREET, SUITE 206, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-29 | 5803 N.W. 151 STREET, SUITE 206, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-29 | 5803 N.W. 151 STREET, SUITE 206, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
