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INVERSIONES AVI AMERICA LLC - Florida Company Profile

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Company Details

Entity Name: INVERSIONES AVI AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES AVI AMERICA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Apr 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Oct 2014 (11 years ago)
Document Number: L14000064867
FEI/EIN Number 38-3930547

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1041 Exchange Place, St. Cloud, FL, 34769, US
Mail Address: 1041 Exchange Place, St. Cloud, FL, 34769, US
ZIP code: 34769
City: Saint Cloud
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARURI FIGUEROA ANA M Manager 1041 Exchange Place, St. Cloud, FL, 34769
POBLETE MAURICIO Manager 1041 Exchange Place, St. Cloud, FL, 34769
POBLETE MAURICIO E Agent 1041 Exchange Place, St. Cloud, FL, 34769

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-09 POBLETE , MAURICIO EDUARDO -
CHANGE OF PRINCIPAL ADDRESS 2021-02-09 1041 Exchange Place, Suite 106, St. Cloud, FL 34769 -
CHANGE OF MAILING ADDRESS 2021-02-09 1041 Exchange Place, Suite 106, St. Cloud, FL 34769 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 1041 Exchange Place, Suite 106, St. Cloud, FL 34769 -
LC STMNT OF RA/RO CHG 2014-10-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-11

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Trademarks

Serial Number:
98880371
Mark:
DIVINE FIOS HAIR PLASTIC SURGERY
Status:
NON-FINAL ACTION - MAILED
Mark Type:
TRADEMARK
Application Filing Date:
2024-12-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIVINE FIOS HAIR PLASTIC SURGERY

Goods And Services

For:
Shampoos; Hair care preparations; Hair conditioners; Hair mousses; Hair oils; Hair styling preparations; Non-medicated hair treatment preparations for cosmetic purposes
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
98860235
Mark:
DIVINE PROFESSIONAL
Status:
PUBLICATION/ISSUE REVIEW COMPLETE
Mark Type:
TRADEMARK
Application Filing Date:
2024-11-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIVINE PROFESSIONAL

Goods And Services

For:
Shampoos; Hair care preparations; Hair conditioners; Hair mousses; Hair oils; Hair styling preparations; Non-medicated hair treatment preparations for cosmetic purposes
International Classes:
003 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$50,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$50,445.08
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $48,700
Rent: $1,300

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Date of last update: 03 Jul 2025

Sources: Florida Department of State