| Entity Name: | AVILES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILES 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. |
| 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: | 21 Jan 2011 (14 years ago) |
| Document Number: | L11000009034 |
| FEI/EIN Number |
274631785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 NW 77th COURT, MIAMI, FL, 33166, US |
| Mail Address: | 6950 NW 77th COURT, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANCISCO J | Manager | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| BARRERA JOSE RAMON | Manager | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| DIAZ FRANCISCO J | Agent | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 6950 NW 77th COURT, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 6950 NW 77th COURT, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 6950 NW 77th COURT, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-18 | DIAZ, FRANCISCO J. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-06-23 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
