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. |
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 |
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 |
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 |
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 | - |
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