| Entity Name: | AVILA CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILA CAPITAL 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 603 MISTY OAKS Ln., POMPANO BEACH, FL, 33069, US |
| Mail Address: | 603 MISTY OAKS Ln, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
