Entity Name: | JAUME AVILES USA AMBASSADOR LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JAUME AVILES USA AMBASSADOR 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: | 31 Oct 2014 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L14000169940 |
FEI/EIN Number |
47-2250068
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3121 SW 7TH ST, MIAMI, FL, 33135, US |
Mail Address: | 3121 SW 7TH ST, MIAMI, FL, 33135, US |
ZIP code: | 33135 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AISA JUAN C | Managing Member | RAIMUNDO FERNANDEZ VILLAVERDE 34 ESC I 6 1, MADRID SPAIN, SP, 28003 |
AVILES JAIME | Managing Member | 3121 SW 7TH ST, MIAMI, FL, 33135 |
ARQUERONS XAVIER | MAGR | NUMANCIA 187, BARCELONA SPAIN, SP, 08034 |
AVILES JAIME | Agent | 3121 SW 7TH ST, MIAMI, FL, 33135 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 3121 SW 7TH ST, MIAMI, FL 33135 | - |
CHANGE OF MAILING ADDRESS | 2018-04-27 | 3121 SW 7TH ST, MIAMI, FL 33135 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 3121 SW 7TH ST, MIAMI, FL 33135 | - |
LC AMENDMENT AND NAME CHANGE | 2017-01-31 | JAUME AVILES USA AMBASSADOR LLC | - |
REGISTERED AGENT NAME CHANGED | 2016-04-20 | AVILES, JAIME | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-12 |
LC Amendment and Name Change | 2017-01-31 |
ANNUAL REPORT | 2016-04-20 |
ANNUAL REPORT | 2015-04-12 |
Florida Limited Liability | 2014-10-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State