| Entity Name: | AV ENVIOS MULTISERVICIOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AV ENVIOS MULTISERVICIOS 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: | 01 Dec 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Sep 2022 (2 years ago) |
| Document Number: | L14000183458 |
| FEI/EIN Number |
47-2635783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82TH AVE, Suite 100-D, DORAL, FL 33166 |
| Mail Address: | 3625 NW 82TH AVE, Suite 100-D, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVICENCIO, ANDREA | Agent | 3625 NW 82 AVENUE, SUITE 100 UNIT D, DORAL, FL 33166 |
| VILLAVICENCIO, ANDREA | Manager | 885 NW 126TH CT, MIAMI, FL 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000016207 | AV TAX & NOTARY SOLUTIONS | ACTIVE | 2023-02-02 | 2028-12-31 | - | 3625 NW 82TH AVE, SUITE 100 UNIT N, MIAMI, FL, 33166 |
| G19000058228 | LAS VILLAS DOLLAR STORE MULTISERVICES | EXPIRED | 2019-05-15 | 2024-12-31 | - | 4725 NW 79TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 3625 NW 82 AVENUE, SUITE 100 UNIT D, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-14 | 3625 NW 82TH AVE, Suite 100-D, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-14 | 3625 NW 82TH AVE, Suite 100-D, DORAL, FL 33166 | - |
| LC AMENDMENT | 2022-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-22 |
| LC Amendment | 2022-09-13 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6549178403 | 2021-02-10 | 0455 | PPS | 4711 NW 79th Ave Aa, Doral, FL, 33166-5452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4365438209 | 2020-08-06 | 0455 | PPP | 4711 Northwest 79th Avenue, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
