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AVA GROUP LLC - Florida Company Profile

Company Details

Entity Name: AVA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVA GROUP 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: 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: 15 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000115458
Address: 2008 S. HWY 77, LYNN HAVEN, FL, 32444, US
Mail Address: 2018 TUPELO CT, PANAMA CITY, FL, 32405, US
ZIP code: 32444
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKER JIGAR I Manager 2018 TUPELO CT, PANAMA CITY, FL, 32405
BANKER KRISHNA Authorized Member 2018 TUPELO CT, PANAMA CITY, FL, 32405
BANKER NIRAV Manager 2018 TUPELO CT, PANAMA CITY, FL, 32405
BANKER AMEE Authorized Person 2018 TUPELO CT, PANAMA CITY, FL, 32405
BANKER INDU Authorized Member 2018 TUPELO CT, PANAMA CITY, FL, 32405
BANKER KRISHNA J Agent 2018 TUPELO CT, PANAMA CITY, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000060193 LYNN HAVEN DRY CLEANERS EXPIRED 2016-06-17 2021-12-31 - 2018 TUPELO CT, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State