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. |
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 |
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 |
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 |
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 | - | - |
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 |
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