| Entity Name: | AVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVEST, 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: | 11 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000002986 |
| FEI/EIN Number |
202080894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 NORTH WAUKESHA STREET, BONIFAY, FL, 32425, US |
| Mail Address: | 121 NORTH WAUKESHA STREET, BONIFAY, FL, 32425, US |
| ZIP code: | 32425 |
| County: | Holmes |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVIS MICHAEL A | Managing Member | 121 NORTH WAUKESHA STREET, BONIFAY, FL, 32425 |
| ALVIS MICHAEL A | Agent | 121 NORTH WAUKESHA STREET, BONIFAY, FL, 32425 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-17 | 121 NORTH WAUKESHA STREET, BONIFAY, FL 32425 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-17 | 121 NORTH WAUKESHA STREET, BONIFAY, FL 32425 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 121 NORTH WAUKESHA STREET, BONIFAY, FL 32425 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000730345 | INACTIVE WITH A SECOND NOTICE FILED | 15-CA-19 | HOLMES COUNTY / 14TH CIRCUIT | 2016-11-01 | 2021-11-16 | $204,236.31 | NG SOLUTIONS, LLC, 100 N CENTER STREET, NEWTON FALLS, OH 44444 |
| J12001033854 | ACTIVE | 1000000394252 | HILLSBOROU | 2012-11-26 | 2032-12-19 | $ 8,336.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000469483 | LAPSED | 2008 CA 000436 | HOLMES CTY. CIR. CIV. | 2010-03-15 | 2015-03-31 | $161,191.65 | BANK OF BONIFAY, POST OFFICE BOX 65, BONIFAY, FL 32425 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
