| Entity Name: | AVAA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVAA HOLDINGS 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: | 10 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000042377 |
| FEI/EIN Number |
46-5123251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9509 OSPREY ISLES BLVD, PALM BEACH GARDENS, FL, 33412, US |
| Mail Address: | 9509 OSPREY ISLES BLVD, PALM BEACH GARDENS, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARORA ASHOK | Manager | 9509 OSPREY ISLES BLVD, PALM BEACH GARDENS, FL, 33412 |
| Arora Vaneeta | Mgr | 9509 OSPREY ISLES BLVD, PALM BEACH GARDENS, FL, 33412 |
| Sundarsingh Law, P.L. | Agent | 1400 Centrepark Blvd, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | Sundarsingh Law, P.L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 1400 Centrepark Blvd, Suite 603, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-05 | 9509 OSPREY ISLES BLVD, PALM BEACH GARDENS, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-05 | 9509 OSPREY ISLES BLVD, PALM BEACH GARDENS, FL 33412 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-06-14 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-23 |
| Florida Limited Liability | 2014-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8745467200 | 2020-04-28 | 0455 | PPP | 9509 OSPREY ISLES BLVD, PALM BEACH GARDENS, FL, 33412-1119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
