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AVILA CAPITAL INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: AVILA CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Jul 2014 (11 years ago)
Date of dissolution: 08 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2020 (5 years ago)
Document Number: L14000112217
FEI/EIN Number NOT APPLICABLE
Address: 603 MISTY OAKS Ln., POMPANO BEACH, FL, 33069, US
Mail Address: 603 MISTY OAKS Ln, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, PA Agent 1840 SOUTHWEST 22ND STREET 4TH FLOOR, MIAMI, FL, 33145
rIQUEZES GONZALO A VOMG 603 MISTY OAKS Ln, POMPANO BEACH, FL, 33069
RIQUEZES MARIA T Secretary 603 MISTY OAKS Ln, POMPANO BEACH, FL, 33069
RIQUEZES JUAN A Operating Manager 603 MISTY OAKS LN, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-08 - -
LC AMENDMENT 2016-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 603 MISTY OAKS Ln., POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2015-04-21 603 MISTY OAKS Ln., POMPANO BEACH, FL 33069 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-08
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-20
LC Amendment 2016-10-14
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-21
Florida Limited Liability 2014-07-15

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Date of last update: 03 Aug 2025

Sources: Florida Department of State