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BANKRUPTCY AVOIDANCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: BANKRUPTCY AVOIDANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANKRUPTCY AVOIDANCE GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jul 2007 (18 years ago)
Date of dissolution: 25 Sep 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Sep 2014 (11 years ago)
Document Number: L07000074850
FEI/EIN Number 260633419

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3208 W SR 426, SUITE 2000, WINTER SPRINGS, FL, 32708
Mail Address: 5703 RED BUG LAKE RD, 283, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAVIANI KAMERON D Manager 888 BENTLEY GREEN CIR, WINTER SPRINGS, FL, 32708
KAVIANI KAMERON D Agent 5703 RED BUG LAKE RD, WINTER SPRINGS, FL, 32708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08231900246 CONSUMER DEBT CENTER EXPIRED 2008-08-18 2013-12-31 - 1016 SPRING VILLAS POINTE, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
MERGER 2014-09-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000003548. MERGER NUMBER 900000145009
CHANGE OF PRINCIPAL ADDRESS 2010-01-14 3208 W SR 426, SUITE 2000, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2010-01-14 3208 W SR 426, SUITE 2000, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-06 5703 RED BUG LAKE RD, #283, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT NAME CHANGED 2008-04-10 KAVIANI, KAMERON DCFO -

Documents

Name Date
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-02-06
ANNUAL REPORT 2008-04-10
Florida Limited Liability 2007-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State