| Entity Name: | A&V INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A&V INVESTMENT USA 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: | 28 Jun 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000140322 |
| Address: | 3286 SANTA BARBAR DR, PUNTA GORDA, FL, 33983 |
| Mail Address: | 3286 SANTA BARBAR DR, PUNTA GORDA, FL, 33983 |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCOS JOSE A | Manager | 3286 SANTA BARBAR DR, PUNTA GORDA, FL, 33983 |
| MARCOS JOSE | Agent | 3286 SANTA BARBAR DR, PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
