| Entity Name: | AVILA TRADING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Dec 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000116365 |
| FEI/EIN Number | 20-8885546 |
| Address: | 8 SHETLAND GREEN, CLIFTON PARK, NY 12065 |
| Mail Address: | 8 SHETLAND GREEN, CLIFTON PARK, NY 12065 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH, LEONARDO AESQ. | Agent | ROTH, ROUSSO & KATSMAN, LLP, 18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| THEOKTISTO, JOSE FERNANDO | Manager | 8 SHETLAND GREEN, CLIFTON PARK, NY 12065 |
| CASTRO ARIAS, BELKIS | Manager | 8 SHETLAND GREEN, CLIFTON PARK, NY 12065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 8 SHETLAND GREEN, CLIFTON PARK, NY 12065 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | 8 SHETLAND GREEN, CLIFTON PARK, NY 12065 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-29 |
| Florida Limited Liability | 2006-12-05 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
