| Entity Name: | AVI DESIGN 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVI DESIGN 1 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: |
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: | 07 Dec 2017 (7 years ago) |
| Document Number: | L17000250450 |
| FEI/EIN Number |
902379638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 638 Tropicana Pkwy E, Cape Coral, FL, 33909, US |
| Mail Address: | 638 Tropicana Pkwy E, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ FERRER AVISAI | Manager | 638 Tropicana Pkwy E, Cape Coral, FL, 33909 |
| MIAMI TAX & ACCOUNTING MANAGEMENT SERVICE | Agent | 18901 SW 106 AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 638 Tropicana Pkwy E, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 638 Tropicana Pkwy E, Cape Coral, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 18901 SW 106 AVE, STE A 103, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-12-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8228068403 | 2021-02-13 | 0455 | PPP | 2006 SW 15th Pl N/A, Cape Coral, FL, 33991-3249 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
