AVI PROPERTIES LLC - Florida Company Profile
| Entity Name: | AVI PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVI PROPERTIES 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: | 30 Jan 2014 (11 years ago) |
| Document Number: | L14000016399 |
| FEI/EIN Number |
47-3871954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3554 E NORVELL BRYANT HWY, HERNANDO, FL, 34442, US |
| Mail Address: | 3554 E NORVELL BRYANT HWY, HERNANDO, FL, 34442, US |
| ZIP code: | 34442 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA IVAN C | President | 3554 E NORVELL BRYANT HWY, HERNANDO, FL, 34442 |
| ESPINOZA JR IVAN | Vice President | 5315 RIVER ROCK RD, LAKELAND, FL, 33809 |
| ESPINOZA VICTOR | Authorized Member | 5315 RIVER ROCK RD, LAKELAND, FL, 33809 |
| Espinoza Adriana M | Secretary | 5315 RIVER ROCK RD, LAKELAND, FL, 33809 |
| BERNAL OMONTE MARITZA | Manager | 526 W JADEWOOD LOOP, BEVERLY HILLS, FL, 34465 |
| ESPINOZA IVAN C | Agent | 3554 E NORVELL BRYANT HWY, HERNANDO, FL, 34442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 3554 E NORVELL BRYANT HWY, HERNANDO, FL 34442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-17 | 3554 E NORVELL BRYANT HWY, HERNANDO, FL 34442 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-17 | 3554 E NORVELL BRYANT HWY, HERNANDO, FL 34442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-08-31 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State