| Entity Name: | AVASHAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVASHAI 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: | 23 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000121308 |
| FEI/EIN Number |
274037590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 6004, OCALA, FL, 34478, US |
| Address: | 2048 SE 88TH STREET, OCALA, FL, 34480, US |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDO MICHAEL J | Managing Member | 2048 SE 88TH STREET, OCALA, FL, 34480 |
| SCHOEPF ROBERT H | Managing Member | 1409 NE 22ND AVE, OCALA, FL, 34470 |
| PANDO MICHEAL | Agent | 2048 SE 88TH STREET, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2011-05-27 | AVASHAI LLC | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-27 | PANDO, MICHEAL | - |
| LC AMENDMENT | 2010-12-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000979287 | TERMINATED | 1000000508802 | MARION | 2013-05-08 | 2033-05-22 | $ 5,909.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J13000979337 | TERMINATED | 1000000508812 | MARION | 2013-05-08 | 2023-05-22 | $ 813.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2011-05-27 |
| ANNUAL REPORT | 2011-04-27 |
| LC Amendment | 2010-12-16 |
| Florida Limited Liability | 2010-11-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
