| 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 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2019 (5 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 |
| 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 |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
