| Entity Name: | AVILA 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILA 1, 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: | 19 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000116617 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20312 NW 15 Ave, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 20312 NW 15 Ave, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINGS CINDY R | Auth | 20312 NW 15 Ave, MIAMI GARDENS, FL, 33169 |
| Warde Nicole S | Manager | 20312 NW 15 Ave, MIAMI GARDENS, FL, 33169 |
| WARDE NICOLE S | Agent | 18144 NW 2ND AVE,, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 20312 NW 15 Ave, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 20312 NW 15 Ave, MIAMI GARDENS, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-01-14 |
| Florida Limited Liability | 2013-08-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
