| Entity Name: | AVESPA COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVESPA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 | - |
| WARD DAMON BUSINESS SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-22 | Ward Damon Business Services, LLC | - |
| CONVERSION | 2020-04-22 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AVESPA CORPORATION A NON-QUALIFIED. CONVERSION NUMBER 700000202087 |
| MERGER | 2019-12-30 | - | 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 20200 West Dixey Highway, Suite 703, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 3125 Jupiter Park Circle, Suite 2, Jupiter, FL 33458 | - |
| LC NAME CHANGE | 2017-11-14 | ALGAL RESEARCH CENTER, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 3125 Jupiter Park Circle, Suite 2, Jupiter, FL 33458 | - |
| 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 May 2025
Sources: Florida Department of State
