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GRUPO AVILA 123 LLC - Florida Company Profile

Company Details

Entity Name: GRUPO AVILA 123 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO AVILA 123 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jul 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000182917
Address: 15614 SW 15 ST, PEMBROKE PINES, FL, 33027
Mail Address: 15614 SW 15 ST, PEMBROKE PINES, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JUAN C Authorized Member 15614 SW 15 ST, PEMBROKE PINES, FL, 33027
ROMERO LUBY Authorized Member 15614 SW 15 ST, PEMBROKE PINES, FL, 33027
MORALES ALBERTO Authorized Member 15614 SW 15 ST, PEMBROKE PINES, FL, 33027
MENDEZ DIOMARINA Authorized Member 15614 SW 15 ST, PEMBROKE PINES, FL, 33027
GONZALEZ JUAN C Agent 15614 SW 15 ST, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State