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AVANI AUTO SALES LLC - Florida Company Profile

Company Details

Entity Name: AVANI AUTO SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVANI AUTO 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: 16 Aug 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000105510
FEI/EIN Number 46-0796629

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

Address: 4930 OLD WINTER GARDEN RD, SUITE E-F, ORLANDO, FL, 32811, US
Mail Address: 4930 OLD WINTER GARDEN RD, SUITE E-F, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HROBUCHAK MATTHEW A Managing Member 4930 OLD WINTER GARDEN RD, ORLANDO, FL, 32811
HROBUCHAK MATTHEW A Agent 4930 OLD WINTER GARDEN RD, ORLANDO, FL, 32811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000082990 SEEMORE SERVICES EXPIRED 2012-08-21 2017-12-31 - 5420 FAIRWOOD WAY, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-05-01 4930 OLD WINTER GARDEN RD, SUITE E-F, ORLANDO, FL 32811 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 4930 OLD WINTER GARDEN RD, SUITE E-F, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2016-05-01 4930 OLD WINTER GARDEN RD, SUITE E-F, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 2016-05-01 HROBUCHAK, MATTHEW A -
REINSTATEMENT 2016-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000610842 ACTIVE 1000000757208 ORANGE 2017-10-13 2037-11-02 $ 7,227.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000192280 ACTIVE 1000000706843 ORANGE 2016-03-02 2036-03-17 $ 1,985.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J14000142496 TERMINATED 1000000570966 ORANGE 2014-01-08 2034-01-29 $ 388.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
REINSTATEMENT 2016-05-01
REINSTATEMENT 2014-11-24
ANNUAL REPORT 2013-01-30
Florida Limited Liability 2012-08-16

Date of last update: 01 May 2025

Sources: Florida Department of State