| Entity Name: | AVASA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVASA INVESTMENTS, 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: | 02 Apr 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000032314 |
| FEI/EIN Number |
320285514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O K. LEOPOLD, 20801 BISCAYNE BLVD., SUITE 501, AVENTURA, FL, 33180, US |
| Mail Address: | C/O K. LEOPOLD, 20801 BISCAYNE BLVD., SUITE 501, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOUHANA SIMON | Manager | C/O K. LEOPOLD, 20801 BISCAYNE BLVD., #501, AVENTURA, FL, 33180 |
| COSMO MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-05 | COSMO MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-05 | 700 NE 90TH ST, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-02-23 |
| Florida Limited Liability | 2009-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
