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AVANTI INVESTMENT & ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: AVANTI INVESTMENT & ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVANTI INVESTMENT & ENTERPRISES 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: 04 Oct 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000113208
FEI/EIN Number NOT APPLICABLE

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

Address: 5487 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839
Mail Address: 5487 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARABILLO MARIO Managing Member 5487 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839
JUSTINIANO MAISA I Managing Member 5487 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839
TARABILLO-JUSTINIANOMARIO E Managing Member 5487 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839
TARABILLO MARIO Agent 5487 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-27
Florida Limited Liability 2011-10-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State