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AVEM HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: AVEM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AVEM 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.
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: 28 Sep 2010 (14 years ago)
Date of dissolution: 05 Feb 2025 (23 days ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2025 (23 days ago)
Document Number: L10000101025
FEI/EIN Number 27-3566068

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

Address: 18199 APRIL LANE, JUPITER, FL 33458
Mail Address: 18199 APRIL LANE, JUPITER, FL 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY, CARRIE E Agent 18199 APRIL LANE, JUPITER, FL 33458
MOODY, CARRIE E Manager 18199 APRIL LANE, JUPITER, FL 33458
MOODY, DANIEL B Manager 18199 APRIL LANE, JUPITER, FL 33458

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-05
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-05

Date of last update: 23 Feb 2025

Sources: Florida Department of State