| Entity Name: | AVANI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVANI 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: |
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: | 07 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000002573 |
| FEI/EIN Number |
46-1698869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066, US |
| Mail Address: | 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY HEATHER C | Managing Member | 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066 |
| CHEING JORDANA | Managing Member | 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066 |
| KUBBER COREY J | Managing Member | 5922 DEERFIELD PL, LAKE WORTH, FL, 33463 |
| CHEING JORDANA | Agent | 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
