| Entity Name: | AVILA ASSOCIATES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILA ASSOCIATES GROUP, 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: | 22 Apr 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000031145 |
| FEI/EIN Number |
651247936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41 ST, #615, MIAMI, FL, 33178, US |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI RAUSO LUIS | Managing Member | 10556 NW 26 ST - D101, DORAL, FL, 33172 |
| SANTORO PIERANGELA | Managing Member | 10556 NW 26 ST - D 101, DORAL, FL, 33172 |
| VILLANUEVA, BAJANDAS & LIEBEGOTT, LLP | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| PENDING REINSTATEMENT | 2011-04-11 | - | - |
| REINSTATEMENT | 2011-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-02-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-19 | 9737 NW 41 ST, #615, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-19 | VILLANUEVA, BAJANDAS & LIEBEGOTT, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-19 | 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 9737 NW 41 ST, #615, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-04-07 |
| REINSTATEMENT | 2007-02-19 |
| ANNUAL REPORT | 2005-04-26 |
| Florida Limited Liabilites | 2004-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
