| Entity Name: | AVI RESOURCES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVI RESOURCES, 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: | 29 Jun 2018 (7 years ago) |
| Document Number: | L18000159195 |
| FEI/EIN Number |
83-1133146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6411 N RIVER BLVD, TAMPA, FL, 33604, US |
| Mail Address: | 6411 N RIVER BLVD, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMALDI ANTHONY J | Manager | 6411 N RIVER BLVD, TAMPA, FL, 33604 |
| DIEZ RAYMOND J | Manager | 3403 W CARACAS ST, TAMPA, FL, 33614 |
| GRIMALDI ANTHONY J | Agent | 6411 N RIVER BLVD, TAMPA, FL, 33604 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-07 |
| AMENDED ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-08-27 |
| ANNUAL REPORT | 2019-03-11 |
| Florida Limited Liability | 2018-06-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4471518300 | 2021-01-23 | 0455 | PPP | 6411 N River Blvd, Tampa, FL, 33604-6021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
