| Entity Name: | AVIN EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVIN EQUITIES, 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: | 11 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jul 2021 (4 years ago) |
| Document Number: | L16000007418 |
| FEI/EIN Number |
85-2162713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18201 COLLINS AVE, APT 5105, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 18201 COLLINS AVE, APT 5105, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEHEMIA AVRAHAM | Authorized Member | 18201 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| NEHEMIA RON | Manager | 4844 CIRCLE RD, MONTREAL QC |
| KLEINER LAW GROUP | Agent | 2875 NE 191 St, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 18201 COLLINS AVE, APT 801, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 18201 COLLINS AVE, APT 801, SUNNY ISLES, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 18201 COLLINS AVE, APT 5105, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 18201 COLLINS AVE, APT 5105, SUNNY ISLES, FL 33160 | - |
| LC AMENDMENT | 2021-07-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 2875 NE 191 St, SUITE 703A, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-13 |
| LC Amendment | 2021-07-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
