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IIES AVILA LLC - Florida Company Profile

Company Details

Entity Name: IIES AVILA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IIES AVILA 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: 11 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jul 2019 (6 years ago)
Document Number: L17000252838
FEI/EIN Number 82-3918576

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

Address: 460 NE 28TH ST., UNIT 3003, MIAMI, FL, 33137, US
Mail Address: 460 NE 28TH ST., UNIT 3003, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BFS CONSULTING LLC Agent -
GONZALEZ ZULAY J Authorized Member 410 DAVIS DRIVE, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000004014 INSTITUTO INTERNACIONAL DE ESTUDIOS SUPERIORES AVILA EXPIRED 2018-01-08 2023-12-31 - 460 NE 28TH ST, UNIT 3003, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 1500 Weston Road, Suite 200-17, Weston, FL 33326 -
LC AMENDMENT 2019-07-12 - -
REINSTATEMENT 2019-04-23 - -
REGISTERED AGENT NAME CHANGED 2019-04-23 BFS CONSULTING LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-26 460 NE 28TH ST., UNIT 3003, MIAMI, FL 33137 -
LC AMENDMENT AND NAME CHANGE 2017-12-26 IIES AVILA LLC -
CHANGE OF MAILING ADDRESS 2017-12-26 460 NE 28TH ST., UNIT 3003, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-30
LC Amendment 2019-07-12
REINSTATEMENT 2019-04-23
LC Amendment and Name Change 2017-12-26
Florida Limited Liability 2017-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State