| Entity Name: | AVARI CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVARI CAPITAL MANAGEMENT, 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: | 14 May 2012 (13 years ago) |
| Document Number: | L12000064727 |
| FEI/EIN Number |
45-5283636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28039 Royal Swan Lane, Spring, TX, 77386, US |
| Mail Address: | 28039 Royal Swan Lane, Spring, TX, 77386, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEEM AFTAB | Managing Member | 28039 Royal Swan Lane, Spring, TX, 77386 |
| Saleem Meher A | Auth | 28039 Royal Swan Lane, Spring, TX, 77386 |
| Saleem Asad A | Auth | 28039 Royal Swan Lane, Spring, TX, 77386 |
| SALEEM AFTAB | Agent | 28039 Royal Swan Lane, Spring, FL, 77386 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 28039 Royal Swan Lane, Spring, TX 77386 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 28039 Royal Swan Lane, Spring, TX 77386 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 28039 Royal Swan Lane, Spring, FL 77386 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-07 |
| AMENDED ANNUAL REPORT | 2019-10-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
