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AVE SALES, LLC - Florida Company Profile

Company Details

Entity Name: AVE SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVE SALES, 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: 25 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000096613
FEI/EIN Number NOT APPLICABLE

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

Address: % MELLAW REGISTERED AGENTS, 2601 S. BAYSHORE DRIVE, STE. 850, COCONUT GROVE, FL, 33133
Mail Address: % MELLAW REGISTERED AGENTS, 2601 S. BAYSHORE DRIVE, STE. 850, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ANTHONY M Manager 2601 S. BAYSHORE DRIVE, STE 850, COCONUT GROVE, FL, 33133
VARGAS ENRIQUE Manager 2601 S. BAYSHORE DRIVE, STE 850, COCONUT GROVE, FL, 33133
CASTANER VICTOR Manager 2601 S. BAYSHORE DRIVE, STE 850, COCONUT GROVE, FL, 33133
MELLAW REGISTERED AGENTS, LLC Agent 2601 S. BAYSHORE DRIVE, STE. 850, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2012-08-01 - -

Documents

Name Date
ANNUAL REPORT 2013-04-16
LC Amendment 2012-08-01
Florida Limited Liability 2012-07-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State