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AVISPA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AVISPA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVISPA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Oct 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Oct 2018 (7 years ago)
Document Number: L10000105312
FEI/EIN Number 451792780

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

Address: 16560 SW 82 STREET, MIAMI, FL, 33193, US
Mail Address: 16560 SW 82 STREET, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTERO JAVIER Manager 16560 SW 82 STREET, MIAMI, FL, 33193
ALVAREZ MARIA C Manager 16560 SW 82 STREET, MIAMI, FL, 33193
QUINTERO JAVIER Agent 14221 SW 120 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-10-29 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 14221 SW 120 STREET, SUITE 203, MIAMI, FL 33186 -
LC AMENDMENT 2015-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-13 16560 SW 82 STREET, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2015-08-13 16560 SW 82 STREET, MIAMI, FL 33193 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
LC Amendment 2018-10-29
ANNUAL REPORT 2018-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State