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AAVM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AAVM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAVM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Mar 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jul 2014 (11 years ago)
Document Number: L12000032630
FEI/EIN Number 61-1678193

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

Address: 3131 NE 188 STREET, APT 2-1008, AVENTURA, FL, 33180, US
Mail Address: 3131 NE 188 STREET, APT 2-1008, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAUDIA SERNA PA Agent 20200 West Dixie Hwy, AVENTURA, FL, 33180
VARGAS ALFONSO Manager 3131 NE 188 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 20200 West Dixie Hwy, Suite G-07, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-17 3131 NE 188 STREET, APT 2-1008, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2016-02-17 3131 NE 188 STREET, APT 2-1008, AVENTURA, FL 33180 -
LC AMENDMENT 2014-07-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-20
AMENDED ANNUAL REPORT 2020-12-18
AMENDED ANNUAL REPORT 2020-08-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State