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AVILES MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

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

AVILES MANAGEMENT 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: 17 Aug 2016 (9 years ago)
Date of dissolution: 01 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2019 (6 years ago)
Document Number: L16000154252
FEI/EIN Number 81-3610135

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

Address: 3545 St Johns Bluff Rd S, Jacksonville, FL, 32224, US
Mail Address: 3545 St Johns Bluff Rd S, Jacksonville, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES CARLOS Manager 3545 St Johns Bluff Rd S, Jacksonville, FL, 32224
AVILES MARIA T Manager 3545 St Johns Bluff Rd S, Jacksonville, FL, 32224
AVILES CARLOS Agent 3545 St Johns Bluff Rd S, Jacksonville, FL, 32224

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 3545 St Johns Bluff Rd S, Suite 1, #327, Jacksonville, FL 32224 -
CHANGE OF MAILING ADDRESS 2018-05-01 3545 St Johns Bluff Rd S, Suite 1, #327, Jacksonville, FL 32224 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 3545 St Johns Bluff Rd S, Suite 1, #327, Jacksonville, FL 32224 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-08-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State