Search icon

AV ENVIOS MULTISERVICIOS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: AV ENVIOS MULTISERVICIOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Sep 2022 (3 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, US
Mail Address: 3625 NW 82TH AVE, Suite 100-D, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAVICENCIO ANDREA Manager 885 NW 126TH CT, MIAMI, FL, 33182
VILLAVICENCIO ANDREA Agent 3625 NW 82 AVENUE, DORAL, FL, 33166

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15469.00
Total Face Value Of Loan:
15469.00
Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
540.00
Total Face Value Of Loan:
540.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
28000.00
Total Face Value Of Loan:
28000.00

Paycheck Protection Program

Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
540
Current Approval Amount:
540
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
545.34
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15469
Current Approval Amount:
15469
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15556.3

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State