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AVAFI LLC - Florida Company Profile

Company Details

Entity Name: AVAFI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVAFI 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: 27 Jan 2010 (15 years ago)
Date of dissolution: 16 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jul 2024 (9 months ago)
Document Number: L10000009702
FEI/EIN Number 320300182

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

Address: 3922 PEMBROKE RD., PEMBROKE PARK, FL, 33021, US
Mail Address: 3922 PEMBROKE RD., PEMBROKE PARK, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MISHKIN SAUL Manager 3922 Pembroke Road, Pembroke Park, FL, 33021
MISHKIN SAUL Agent 3922 PEMBROKE RD., PEMBROKE PARK, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000069135 DALIA USA ACTIVE 2020-06-18 2025-12-31 - 3922 PEMBROKE ROAD, PEMBROKE PARK, FL, 33021
G14000068605 MRE GIANT EXPIRED 2014-07-02 2019-12-31 - P.O. BOX 1001, DANIA BEACH, FL, 33004
G10000058965 NL4S EXPIRED 2010-06-25 2015-12-31 - 2030 NE 212 ST, N. MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-16 - -
REGISTERED AGENT NAME CHANGED 2022-09-28 MISHKIN, SAUL -
CHANGE OF MAILING ADDRESS 2016-12-05 3922 PEMBROKE RD., PEMBROKE PARK, FL 33021 -
LC STMNT OF RA/RO CHG 2016-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2016-12-05 3922 PEMBROKE RD., PEMBROKE PARK, FL 33021 -
LC AMENDMENT 2016-03-30 - -
LC DISSOCIATION MEM 2016-03-30 - -
LC DISSOCIATION MEM 2015-02-26 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-24 3922 PEMBROKE RD., PEMBROKE PARK, FL 33021 -
LC AMENDMENT 2014-06-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-16
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-13
AMENDED ANNUAL REPORT 2022-09-28
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State