| Entity Name: | AVILA CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILA CARGO, 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: | 01 Oct 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L15000167334 |
| FEI/EIN Number |
47-5245499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11241 NE 9TH AVENUE, BISCAYNE PARK, FL, 33161, US |
| Mail Address: | 11241 NE 9TH AVENUE, BISCAYNE PARK, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO SANCHEZ WILMER | Authorized Member | 11241 NE 9TH AVENUE, BISCAYNE PARK, FL, 33161 |
| MALDONADO SANCHEZ WILMER | Agent | 11241 NE 9TH AVENUE, BISCAYNE PARK, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-23 | 11241 NE 9TH AVENUE, BISCAYNE PARK, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-23 | MALDONADO SANCHEZ, WILMER | - |
| LC AMENDMENT | 2017-01-17 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-09 | 11241 NE 9TH AVENUE, BISCAYNE PARK, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-09 | 11241 NE 9TH AVENUE, BISCAYNE PARK, FL 33161 | - |
| LC AMENDMENT | 2015-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-23 |
| LC Amendment | 2017-01-17 |
| REINSTATEMENT | 2016-10-18 |
| LC Amendment | 2016-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
