| Entity Name: | AVILA WORLD TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILA WORLD TRADING, 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: | 06 Jan 2015 (10 years ago) |
| Document Number: | L15000002169 |
| FEI/EIN Number |
61-1754703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1605 eagle creek drive, clearwater, FL, 33764, US |
| Mail Address: | 1605 eagle creek drive, clearwater, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ WALTER | Manager | 151 SE 1 ST U-1708, MIAMI, FL, 33131 |
| CHIOZZA ADRIANA | Auth | 151 SE 1 ST U-1708, MIAMI, FL, 33131 |
| SANCHEZ WALTER A | Agent | 1605 eagle creek drive, clearwater, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 1605 eagle creek drive, clearwater, FL 33764 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 1605 eagle creek drive, clearwater, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 1605 eagle creek drive, clearwater, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | SANCHEZ, WALTER ALONSO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 1605 eagle creek drive, clearwater, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 1605 eagle creek drive, clearwater, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1605 eagle creek drive, clearwater, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | SANCHEZ, WALTER ALONSO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-08-02 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
