| Entity Name: | AVALON GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVALON GROUP USA 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: | 22 Oct 2012 (13 years ago) |
| Document Number: | L12000134405 |
| FEI/EIN Number |
46-1237775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Phillips Hway, Jacksonville, FL, 32216, US |
| Mail Address: | 20314 NE 34 CT, AVENTURA, FL, 33180 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAKNIN SMADAR | Managing Member | 20314 NE 34 CT, AVENTURA, FL, 33180 |
| BOHADANA MASODI | Agent | 20314 NE 34 CT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-22 | 6900 Phillips Hway, Suite 26-27, Jacksonville, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-24 |
| AMENDED ANNUAL REPORT | 2016-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3874928501 | 2021-02-24 | 0455 | PPS | 20314 NE 34th Ct, Aventura, FL, 33180-3309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6985937700 | 2020-05-01 | 0455 | PPP | 411 NE 2ND AVE, HALLANDLE BCH, FL, 33009-4215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
