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ADVIEL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ADVIEL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ADVIEL INVESTMENT 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: 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: 06 Dec 2012 (12 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 11 Mar 2019 (6 years ago)
Document Number: L12000152466
FEI/EIN Number 80-0878318

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

Address: 100 Bayview Drive, Sunny Isles Beach, FL, 33160, US
Mail Address: 100 Bayview Drive, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LERMAN ADRIAN Manager 100 Bayview Drive, Sunny Isles Beach, FL, 33160
GALANTE VICTOR Manager 100 Bayview Drive, Sunny Isles Beach, FL, 33160
BENJUA CLAUDIA Agent 100 Bayview Drive, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-15 100 Bayview Drive, # 1631, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-04-15 100 Bayview Drive, # 1631, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-15 100 Bayview Drive, # 1631, Sunny Isles Beach, FL 33160 -
LC DISSOCIATION MEM 2019-03-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-25
CORLCDSMEM 2019-03-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State