| Entity Name: | AVANTI WAY REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVANTI WAY REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Aug 2006 (19 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 01 Aug 2017 (8 years ago) |
| Document Number: | L06000077130 |
| FEI/EIN Number |
134340305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 382 NE 191st St, Miami, FL, 33179-3899, US |
| Address: | 8400 NW 33RD ST, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERAN ENRIQUE | Manager | 8400 NW 33RD ST, DORAL, FL, 33122 |
| KORDA ANDRES | Manager | 8400 NW 33RD ST, DORAL, FL, 33122 |
| TERAB CECILIA | Manager | 8400 NW 33RD ST, DORAL, FL, 33122 |
| Andres Korda | Agent | 8400 NW 33RD ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | Andres , Korda | - |
| CHANGE OF MAILING ADDRESS | 2021-08-11 | 8400 NW 33RD ST, 104, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 8400 NW 33RD ST, 104, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-20 | 8400 NW 33RD ST, STE 104, DORAL, FL 33122 | - |
| LC DISSOCIATION MEM | 2017-08-01 | - | - |
| LC AMENDMENT | 2012-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-18 |
| CORLCDSMEM | 2017-08-01 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2558187109 | 2020-04-10 | 0455 | PPP | 8400 NW 33rd Street, Suite 104, MIAMI, FL, 33122-1910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
