| Entity Name: | AVENPARTS IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVENPARTS IMPORT AND EXPORT 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: | 17 Oct 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2017 (7 years ago) |
| Document Number: | L14000162412 |
| FEI/EIN Number |
47-2159968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3705 SW 27 ST, GAINESVILLE, FL, 32608, US |
| Mail Address: | 3705 SW 27 ST, GAINESVILLE, FL, 32608, US |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALA VIRGILIA S | Director | 3705 SW 27 ST, GAINESVILLE, FL, 32608 |
| ZABALA RAFAEL | Manager | 3705 SW 27 ST, GAINESVILLE, FL, 32608 |
| TAXES USA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 3705 SW 27 ST, UNIT 217, GAINESVILLE, FL 32608 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-12 | 3705 SW 27 ST, UNIT 217, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-06 | TAXES USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-06 | 11402 NW 41 ST, 211 # 543, DORAL, FL 33178 | - |
| LC DISSOCIATION MEM | 2017-11-16 | - | - |
| LC AMENDMENT | 2016-10-24 | - | - |
| LC AMENDMENT | 2014-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2022-09-12 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2021-03-27 |
| AMENDED ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4977587409 | 2020-05-11 | 0491 | PPP | 12144 PHILOSOPHY WAY, ORLANDO, FL, 32832-5151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
