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AVLIS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AVLIS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVLIS INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Feb 2024 (a year ago)
Document Number: L17000247964
FEI/EIN Number 82-3605751

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

Address: 8672 ROSALIE CT, BOYNTON BEACH, FL, 33472, US
Mail Address: 8672 ROSALIE CT, BOYNTON BEACH, FL, 33472, US
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO CLAUDIO D Authorized Member 8672 ROSALIE CT, BOYNTON BEACH, FL, 33472
SANTIAGO GABRIELL O Authorized Member 7389 BRIELLA DR, BOYNTON BEACH, FL, 33437
SANTIAGO CLAUDIO D Agent 8672 ROSALIE CT, BOYNTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-13 SANTIAGO, CLAUDIO DA SILVA -
LC AMENDMENT AND NAME CHANGE 2024-02-28 AVLIS INVESTMENTS LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 8672 ROSALIE CT, BOYNTON BEACH, FL 33472 -
CHANGE OF MAILING ADDRESS 2022-04-26 8672 ROSALIE CT, BOYNTON BEACH, FL 33472 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 8672 ROSALIE CT, BOYNTON BEACH, FL 33472 -
LC AMENDMENT AND NAME CHANGE 2019-04-30 AVLIS CABINETRY, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-12
AMENDED ANNUAL REPORT 2024-08-13
ANNUAL REPORT 2024-04-26
LC Amendment and Name Change 2024-02-28
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
LC Amendment and Name Change 2019-04-30
ANNUAL REPORT 2019-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State