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AVILES PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: AVILES PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVILES PARTNERS, 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: 20 Oct 2009 (15 years ago)
Date of dissolution: 05 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2021 (4 years ago)
Document Number: L09000100879
FEI/EIN Number 352371271

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

Address: 3764 Carmen Ct., Coconut Grove, FL, 33133, US
Mail Address: 3764 Carmen Court, Coconut Grove, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARDADO JULIO L Managing Member 3764 Carmen Court, Coconut Grove, FL, 33133
Lopez M C Member 3764 Carmen Court, Coconut Grove, FL, 33133
GUARDADO JULIO L Agent 3764 Carmen Court, Coconut Grove, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 3764 Carmen Ct., Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-01-16 3764 Carmen Ct., Coconut Grove, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 3764 Carmen Court, Coconut Grove, FL 33133 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-05
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-01-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State