| Entity Name: | AVANZA CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVANZA CONSULTING GROUP, 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: | 11 May 2012 (13 years ago) |
| Date of dissolution: | 30 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2017 (7 years ago) |
| Document Number: | L12000063710 |
| FEI/EIN Number |
45-5256840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 S HOMESTEAD BLVD, HOMESTEAD, FL, 33030 |
| Mail Address: | P.O. BOX 925124, PRINCETON, FL, 33092--51, 24 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTINFIL JOSUE | Chief Financial Officer | P.O. BOX 925124, PRINCETON, FL, 33092-51 |
| JEAN SAMUEL | Vice President | 261 S HOMESTEAD BLVD, HOMESTEAD, FL, 33030 |
| Denord Luckner C | Chief Executive Officer | 1938 SE 22nd CT, Homestead, FL, 33035 |
| DENORD LUCKNER C | Agent | 1938 SE 22nd CT, HOMESTEAD, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000073251 | AVANZA INSURANCE AGENCY | EXPIRED | 2012-07-23 | 2017-12-31 | - | P.O. BOX 925124, PRINCETON, FL, 33092-5124 |
| G12000073259 | AVANZA TAX SOLUTIONS | EXPIRED | 2012-07-23 | 2017-12-31 | - | P.O BOX 925124, PRINCETON, FL, 33092-5124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-21 | 1938 SE 22nd CT, HOMESTEAD, FL 33035 | - |
| LC AMENDMENT | 2012-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-13 | 261 S HOMESTEAD BLVD, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-21 |
| AMENDED ANNUAL REPORT | 2014-10-15 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-10 |
| LC Amendment | 2012-11-13 |
| Florida Limited Liability | 2012-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
