| Entity Name: | AVA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVA CAPITAL 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: | 10 Mar 2015 (10 years ago) |
| Document Number: | L15000043137 |
| FEI/EIN Number |
47-3374660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14273 Grammar Place, Panorama City, CA, 91402, US |
| Address: | 4000 NE 170TH STREET, #502, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATTALLA ANTHONY V | Authorized Member | 4000 NE 170TH STREET #502, NORTH MIAMI BEACH, FL, 33160 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | Attalla, Anthony Victor, AMBR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 4000 NE 170TH STREET, #502, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-14 | 4000 NE 170TH STREET, #502, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4479468009 | 2020-06-26 | 0455 | PPP | 4000 NE 170TH STREET SUITE 502, NORTH MIAMI BEACH, FL, 33160-3106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
