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AVENUE REAL ESTATE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: AVENUE REAL ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVENUE REAL ESTATE HOLDINGS 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: 24 May 2016 (9 years ago)
Document Number: L16000100970
FEI/EIN Number 81-2766480

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

Address: 3012 PALERMO CT, MOUNT DORA, FL, 32757, US
Mail Address: 3012 PALERMO CT, MOUNT DORA, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORNELIO OSWALD President 5042 DECIDELY CT, WESLEY CHAPEL, FL, 33544
KHANDUJA GOLDI Manager 3012 PALERMO CT., MOUNT DORA, FL, 32757
CORNELIO SANDYA Authorized Member 5042 DECIDELY CT, WESLEY CHAPEL, FL, 33544
KHANDUJA RAJ KUMAR Vice President 3012 PALERMO CT., MOUNT DORA, FL, 32757
KHANDUJA RAJ KUMAR Agent 3012 PALERMO CT, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 3012 PALERMO CT, MOUNT DORA, FL 32757 -
CHANGE OF MAILING ADDRESS 2022-04-18 3012 PALERMO CT, MOUNT DORA, FL 32757 -
REGISTERED AGENT NAME CHANGED 2022-04-18 KHANDUJA, RAJ KUMAR -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 3012 PALERMO CT, MOUNT DORA, FL 32757 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State