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AVANTI LATIN AMERICA LLC - Florida Company Profile

Company Details

Entity Name: AVANTI LATIN AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVANTI LATIN AMERICA 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: 12 Feb 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L04000011909
FEI/EIN Number 200743320

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

Address: 9300 NW 58TH STREET, MIAMI, FL, 33178, US
Mail Address: 9300 NW 58TH STREET, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HECTOR HERNANDEZ J Manager 9300 NW 58TH STREET, MIAMI, FL, 33178
CADENA ROBERTO C Manager 9300 NW 58TH STREET, DAVIE, FL, 33328
ALCOCER ANDRES A Manager 9300 NW 58TH STREET, MIAMI, FL, 33178
GONZALEZ ANDRES F Manager 9300 NW 58TH STREET, MIAMI, FL, 33178
CADENA ROBERTO Agent 9300 NW 58TH STREET, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-14 9300 NW 58TH STREET, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2011-04-14 9300 NW 58TH STREET, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2011-04-14 CADENA, ROBERTO -
REGISTERED AGENT ADDRESS CHANGED 2011-04-14 9300 NW 58TH STREET, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-09-16
ANNUAL REPORT 2009-05-12
ANNUAL REPORT 2008-09-12
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-04-15
Off/Dir Resignation 2004-02-12
Florida Limited Liabilites 2004-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State