| Entity Name: | AVILAGROUPNY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILAGROUPNY, 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: | 18 Apr 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000075980 |
| FEI/EIN Number |
81-2312439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 N Maple Drive, Beverly Hills, CA, 90210, US |
| Mail Address: | 325 N Maple Drive, Beverly Hills, CA, 90210, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA DANNY | Chief Executive Officer | 325 N Maple Drive, Beverly Hills, CA, 90210 |
| AVILA DANNY | Agent | 325 N Maple Drive, Beverly Hills, FL, 90210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 325 N Maple Drive, Beverly Hills, CA 90210 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 325 N Maple Drive, Beverly Hills, CA 90210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 325 N Maple Drive, Beverly Hills, FL 90210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-02-12 |
| Florida Limited Liability | 2016-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
