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AVALONIA PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: AVALONIA PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVALONIA PROPERTIES, 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: 23 Oct 2015 (9 years ago)
Document Number: L15000180739
FEI/EIN Number 47-5506151

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 251 CRANDON BLVD KEY COLONY #502, KEY BISCAYNE, FL, 33149
Mail Address: 251 CRANDON BLVD KEY COLONY #502, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ NICOLAS Manager 888 CHANGING RD BLDG 6 #1902, SHANGHAI, CHINA 2000000, OC
PENA NANCY Manager 251 CRANDON BLVD KEY COLONY #502, KEY BISCAYNE, FL, 33149
CORDOVA ANGEL D Agent 780 NW 42ND AVE STE 325, MIAMI, FL, 33126

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State