| Entity Name: | AVANTI FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVANTI FUNDING, 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: | 04 Oct 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000097527 |
| FEI/EIN Number |
611494457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3434 W. COLUMBUS DR. SUITE 201, TAMPA, FL, 33607 |
| Mail Address: | 3434 W. COLUMBUS DR. SUITE 201, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA OMAR M | Managing Member | 3434 W. COLUMBUS DR., STE. 201, TAMPA, FL, 33614 |
| GARCIA OMAR M | Agent | 3659 WEST WATERS AVENUE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-23 | 3434 W. COLUMBUS DR. SUITE 201, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-23 | 3434 W. COLUMBUS DR. SUITE 201, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-02 | 3659 WEST WATERS AVENUE, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-10-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
