| Entity Name: | AVILES HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILES HOLDINGS 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: | 24 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L09000018520 |
| FEI/EIN Number |
264321419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1716 S. BAYSHORE DR., Miami, FL, 33133, US |
| Mail Address: | 626 CORAL WAY, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MARIELENA | Manager | 1716 S. BAYSHORE DR., Miami, FL, 33133 |
| VALDES MARIELENA | Agent | 1716 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 1716 S. BAYSHORE DR., Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 1716 S. BAYSHORE DR., Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-08 | VALDES, MARIELENA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-22 |
| ANNUAL REPORT | 2011-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
