| Entity Name: | AVD USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVD USA 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: | 20 Sep 2011 (14 years ago) |
| Date of dissolution: | 20 Jan 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 Jan 2021 (4 years ago) |
| Document Number: | L11000107647 |
| FEI/EIN Number |
990369423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST STREET, TURNBERRY PLAZA, SUITE 801, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191ST STREET, TURNBERRY PLAZA, SUITE 801, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO JAVIER KAHANOFF | Manager | 2875 NE 191 ST, TURNBERRRY PLZ, SUITE 801, AVENTURA, FL, 33180 |
| SERBER DANIEL J | Agent | TURNBERRY PLAZA, SUITE 801, AVENTURA, FL, 33180 |
| GABRIEL FERNANDO SUCARI | Manager | 2875 NE 191 ST, TURNBERRY PLZ, SUITE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | SERBER, DANIEL JESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| Florida Limited Liability | 2011-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
