Search icon

FAMILY AVILES DISTRIBUTING LLC - Florida Company Profile

Company Details

Entity Name: FAMILY AVILES DISTRIBUTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAMILY AVILES DISTRIBUTING 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: 26 Jan 2018 (7 years ago)
Document Number: L18000024245
FEI/EIN Number 82-4917671

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

Address: 5905 TIMBERWOOD DRIVE, LAKELAND, FL, 33807
Mail Address: 5905 TIMBERWOOD DRIVE, LAKELAND, FL, 33807
ZIP code: 33807
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES DONATO Manager 5905 TIMBERWOOD DRIVE, LAKELAND, FL, 33807
AVILES FELISITAS Authorized Member 5905 TIMBERWOOD DRIVE, LAKELAND, FL, 33807
AVILES DONATO Agent 5905 TIMBERWOOD DRIVE, LAKELAND, FL, 33807

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 5905 TIMBERWOOD DRIVE, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2025-01-13 5905 TIMBERWOOD DRIVE, LAKELAND, FL 33811 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 5905 TIMBERWOOD DRIVE, LAKELAND, FL 33811 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State