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AVILES & LASAGA ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: AVILES & LASAGA ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVILES & LASAGA ASSOCIATES, 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: 21 Dec 2017 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Mar 2018 (7 years ago)
Document Number: L17000259926
FEI/EIN Number 82-3808423

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

Address: 9754 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446, US
Mail Address: 9754 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASAGA ANDRES Manager 9754 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446
LASAGA JESSICA Authorized Member 9754 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446
LASAGA ANDRES Agent 9754 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446
AVILES LASAGA GRACIELA Manager 9754 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000044580 A&L HOMES ACTIVE 2018-04-06 2028-12-31 - 9754 NAPOLI WOODS LN., DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-03-30 - -
REGISTERED AGENT NAME CHANGED 2018-03-30 LASAGA, ANDRES -
REGISTERED AGENT ADDRESS CHANGED 2018-03-30 9754 NAPOLI WOODS LN, DELRAY BEACH, FL 33446 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 9754 NAPOLI WOODS LN, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2018-03-27 9754 NAPOLI WOODS LN, DELRAY BEACH, FL 33446 -
LC AMENDMENT AND NAME CHANGE 2018-01-08 AVILES & LASAGA ASSOCIATES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-28
CORLCRACHG 2018-03-30
LC Amendment and Name Change 2018-01-08
Florida Limited Liability 2017-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State