| Entity Name: | AVEM WATER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AVEM WATER 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: | 23 Oct 2012 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 15 Oct 2014 (10 years ago) |
| Document Number: | L12000134704 |
| FEI/EIN Number |
46-1251631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1003 JUPITER PARK LANE #2, JUPITER, FL 33458 |
| Mail Address: | 1003 JUPITER PARK LANE #2, JUPITER, FL 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY, DANIEL B | Agent | 1003 JUPITER PARK LANE #2, JUPITER, FL 33458 |
| MOODY, DANIEL B | Authorized Member | 276 De La Gaye Pt, Beaufort, SC 29902 |
| WITTERMAN, TODD J | Authorized Member | 137 Haystack Ln, Olin, NC 28660 |
| Calderon, Raul | Authorized Member | 4290 SW Brookside Dr, Palm City, FL 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2014-10-15 | AVEM WATER LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2003648402 | 2021-02-03 | 0455 | PPS | 1003 Jupiter Park Ln Ste 2, Jupiter, FL, 33458-8909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7354757104 | 2020-04-14 | 0455 | PPP | 1003 JUPITER PARK LN STE 2, JUPITER, FL, 33458-8909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
