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AVASHAI LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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