| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
