| Entity Name: | AVS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVS 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: |
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: | 19 Jun 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Jun 2022 (3 years ago) |
| Document Number: | L14000099058 |
| FEI/EIN Number |
47-1406666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26050 Mureau Road, Suite 200, Calabasas, CA, 91302, US |
| Mail Address: | 26050 Mureau Road, Suite 200, Calabasas, CA, 91302, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVS MEMBER, LLC | Auth | - |
| HAMLIN, CURTIS D, ESQ | Agent | C/O ICARD MERRILL ATTORNEYS & COUNSELORS, SARASOTA, FL, 34237 |
| Vista Ridge 1, LLC | Manager | 26050 Mureau Road, Calabasas, CA, 91302 |
| Santoro Holdings LLC | Auth | P.O. Box 130851, Carlsbad, CA, 92013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | C/O ICARD MERRILL ATTORNEYS & COUNSELORS, 2033 MAIN STREET, SUITE 600, SARASOTA, FL 34237 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 26050 Mureau Road, Suite 200, Calabasas, CA 91302 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 26050 Mureau Road, Suite 200, Calabasas, CA 91302 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | HAMLIN, CURTIS D, ESQ | - |
| LC STMNT OF RA/RO CHG | 2022-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-24 |
| CORLCRACHG | 2022-06-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
