Search icon

AVILA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AVILA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVILA INVESTMENTS, 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: 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: 29 Apr 2014 (11 years ago)
Date of dissolution: 15 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2016 (9 years ago)
Document Number: L14000069023
FEI/EIN Number 36-4792498

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

Address: 680 NE 64TH STREET, A301, MIAMI, FL, 33138, US
Mail Address: 680 NE 64TH STREET, A301, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORVATH SOFIA Managing Member 680 NE 64TH STREET A301, MIAMI, FL, 33138
ADAM EVA Managing Member CALLE AC2, QTA AQUARIUM, CAURIMARE, CARACAS, MI, 1061
LLINAS CARLOS F Managing Member CALLE AC2, QTA AQUARIUM, CAURIMARE, CARACAS, MI, 1061
HORVATH SOFIA Agent 680 NE 64TH STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-15
ANNUAL REPORT 2015-06-08
Florida Limited Liability 2014-04-29

Date of last update: 02 May 2025

Sources: Florida Department of State