AVESPA HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | AVESPA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVESPA 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. |
| 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: | 12 Sep 2016 (9 years ago) |
| Date of dissolution: | 30 Dec 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2019 (6 years ago) |
| Document Number: | L16000170417 |
| FEI/EIN Number |
81-4915811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3125 JUPITER PARK CIRCLE, SUITE 2, JUPITER, FL, 33458, US |
| Mail Address: | 20200 West Dixey Highway, Suite 703, Miam, FL, 33180, US |
| ZIP code: | 33458 |
| City: | Jupiter |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNCHARD DAVID | Auth | 3750 N 32ND TER, HOLLYWOOD, FL, 33021 |
| ALGAL RESEARCH CENTER, LLC | Auth | 3125 Jupiter Park Circle, Jupiter, FL, 33458 |
| Punchard David | Agent | 20200 West Dixey Highway, MIAMI, FL, 33180 |
| VISION AB LLC | Auth | 20200 West Dixey Highway, Miam, FL, 33180 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000039146. MERGER NUMBER 700000198927 |
| LC AMENDMENT | 2018-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 3125 JUPITER PARK CIRCLE, SUITE 2, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | Punchard, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 20200 West Dixey Highway, Suite 703, MIAMI, FL 33180 | - |
| LC NAME CHANGE | 2017-11-27 | AVESPA HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-01 |
| LC Amendment | 2018-12-03 |
| ANNUAL REPORT | 2018-03-13 |
| LC Name Change | 2017-11-27 |
| ANNUAL REPORT | 2017-05-15 |
| Florida Limited Liability | 2016-09-12 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State