| Entity Name: | GRUPO AV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L04000037970 |
| FEI/EIN Number | 510510977 |
| Address: | 7301 SW 57TH COURT, SUITE 400, MIAMI, FL, 33143 |
| Mail Address: | 7301 SW 57TH COURT, SUITE 400, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRANZ VELASCO TEODORO | Agent | 7301 SW 57TH COURT, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| ARRANZ VELASCO TEODORO | Manager | 7301 SW 57TH COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2014-10-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-02 | 7301 SW 57TH COURT, SUITE 400, MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2014-10-02 | 7301 SW 57TH COURT, SUITE 400, MIAMI, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-10-02 | ARRANZ VELASCO, TEODORO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-02 | 7301 SW 57TH COURT, SUITE 400, MIAMI, FL 33143 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| LC AMENDMENT | 2006-09-12 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000559655 | TERMINATED | 1000000170353 | DADE | 2010-04-22 | 2030-05-05 | $ 405.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-12 |
| REINSTATEMENT | 2014-10-02 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
