| Entity Name: | AVE PHOENIX. US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVE PHOENIX. US 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: | 13 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000040033 |
| FEI/EIN Number |
113811628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 SUNSET DR, STE 305, S MIAMI, FL, 33143 |
| Mail Address: | 5825 SUNSET DR, STE 305, S MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1992034839 | 2009-12-23 | 2009-12-23 | 5825 SUNSET DRIVE, SUITE 305, SOUTH MIAMI, FL, 33143, US | 5825 SUNSET DRIVE, SUITE 305, SOUTH MIAMI, FL, 33143, US | |||||||||||||||
|
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| Phone | +1 305-662-4444 |
| Fax | 3057232333 |
Authorized person
| Name | LEENA HEIMAN |
| Role | CEO |
| Phone | 3054967480 |
Taxonomy
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| HEIMAN LEENA | Chief Executive Officer | 5825 SUNSET DR SUITE 305, SOUTH MIAMI, FL, 33143 |
| HEIMAN LEENA | Agent | 5825 SUNSET DR, S MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000144748 | ACE INTERNATIONAL TRADE.COM | EXPIRED | 2009-08-11 | 2014-12-31 | - | 5825 SUNSET DR, SOUTH MIAMI, FL, 33143 |
| G09000119151 | BIKES AND ELECTRIC SCOOTERS.COM | EXPIRED | 2009-06-12 | 2014-12-31 | - | 5711 SW 88 ST, MIAMI, FL, 33156 |
| G09000119155 | ACE EXPORT IMPORT AND TRADING | EXPIRED | 2009-06-12 | 2014-12-31 | - | 5711 SW 88 ST, MIAMI, FL, 33156 |
| G09000119150 | EXPORTANDIMPORTTRADING.COM | EXPIRED | 2009-06-12 | 2014-12-31 | - | 5711 SW 88 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2009-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-04 | 5825 SUNSET DR, STE 305, S MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-04 | 5825 SUNSET DR, STE 305, S MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-04 | 5825 SUNSET DR, STE 305, S MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| LC Amendment | 2009-08-04 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-05 |
| Florida Limited Liability | 2007-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
