| Entity Name: | AVESPA COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Apr 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Apr 2020 (5 years ago) |
| Document Number: | L14000039146 |
| FEI/EIN Number | 46-5088700 |
| Address: | 3125 Jupiter Park Circle, Jupiter, FL, 33458, US |
| Mail Address: | 20200 West Dixey Highway, Suite 703, Miami, FL, 33180, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WARD DAMON BUSINESS SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Bois Philippe DR | Auth | 3125 JUPITER PARK CIRCLE, JUPITER, FL, 33458 |
| VISION AB LLC | Auth | 20200 West Dixey Highway, Miami, FL, 33180 |
| PEER GROUPING, INC. | Auth | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-22 | Ward Damon Business Services, LLC | No data |
| CONVERSION | 2020-04-22 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AVESPA CORPORATION A NON-QUALIFIED. CONVERSION NUMBER 700000202087 |
| MERGER | 2019-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000198927 |
| MERGER NAME CHANGE | 2019-12-30 | AVESPA COMPANY LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| LC AMENDMENT | 2018-12-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 20200 West Dixey Highway, Suite 703, Miami, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 3125 Jupiter Park Circle, Suite 2, Jupiter, FL 33458 | No data |
| LC NAME CHANGE | 2017-11-14 | ALGAL RESEARCH CENTER, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 3125 Jupiter Park Circle, Suite 2, Jupiter, FL 33458 | No data |
| Name | Date |
|---|---|
| Conversion | 2020-04-22 |
| ANNUAL REPORT | 2020-04-22 |
| Merger | 2019-12-30 |
| ANNUAL REPORT | 2019-02-01 |
| LC Amendment | 2018-12-03 |
| ANNUAL REPORT | 2018-03-13 |
| LC Name Change | 2017-11-14 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
