| Entity Name: | AVAS INVESTMENT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVAS INVESTMENT COMPANY 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: | 12 Nov 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000157890 |
| FEI/EIN Number |
46-4377599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 WESTON RD, WESTON, FL, 33326, US |
| Mail Address: | 141 WESTON RD, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIAS JUAN P | Manager | 240 LAKEVIEW DR, WESTON, FL, 33326 |
| RAUDALES MAGDA A | Manager | 240 LAKEVIEW DR, WESTON, FL, 33326 |
| LB FINANCIAL SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000024136 | STEVIE B'S RIB CAFE | EXPIRED | 2014-03-07 | 2019-12-31 | - | 240 LAKEVIEW DR # 101, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-03-11 | AVAS INVESTMENT COMPANY LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-11 | 141 WESTON RD, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-11 | 141 WESTON RD, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-04 | LB FINANCIAL SERVICES LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-04 | 240 LAKEVIEW DR, 101, WESTON, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000030736 | TERMINATED | 1000000731459 | BROWARD | 2017-01-06 | 2037-01-13 | $ 1,638.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000030744 | TERMINATED | 1000000731460 | BROWARD | 2017-01-06 | 2027-01-13 | $ 488.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000626727 | TERMINATED | 1000000678509 | BROWARD | 2015-05-26 | 2035-05-28 | $ 3,069.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000064119 | TERMINATED | 1000000649450 | BROWARD | 2014-12-18 | 2035-01-08 | $ 2,565.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000064127 | TERMINATED | 1000000649451 | BROWARD | 2014-12-18 | 2025-01-08 | $ 323.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-11 |
| AMENDED ANNUAL REPORT | 2014-04-25 |
| LC Amendment and Name Change | 2014-03-11 |
| ANNUAL REPORT | 2014-03-04 |
| Florida Limited Liability | 2013-11-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
