| Entity Name: | AVC REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVC REAL ESTATE HOLDINGS, 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: | 20 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2013 (12 years ago) |
| Document Number: | L12000159078 |
| FEI/EIN Number |
461611531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2289 Kingfisher Ln, Clearwater, FL, 33762, US |
| Mail Address: | 2289 Kingfisher Ln, Clearwater, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUCULICI ALEXANDER V | Manager | 2289 Kingfisher Ln, Clearwater, FL, 33762 |
| CUCULICI DANA | Agent | 2289 Kingfisher Ln, Clearwater, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 2289 Kingfisher Ln, Clearwater, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 2289 Kingfisher Ln, Clearwater, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 2289 Kingfisher Ln, Clearwater, FL 33762 | - |
| REINSTATEMENT | 2013-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-22 | CUCULICI, DANA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000553289 | TERMINATED | 1000000969853 | HILLSBOROU | 2023-11-07 | 2043-11-15 | $ 1,026.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000487256 | TERMINATED | 1000000966537 | HILLSBOROU | 2023-10-06 | 2043-10-11 | $ 1,744.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000386003 | TERMINATED | 1000000961442 | HILLSBOROU | 2023-08-14 | 2043-08-16 | $ 728.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000359695 | TERMINATED | 1000000959674 | HILLSBOROU | 2023-07-27 | 2043-08-02 | $ 1,799.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000050500 | TERMINATED | 1000000942882 | HILLSBOROU | 2023-01-31 | 2043-02-01 | $ 1,232.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
