| Entity Name: | AVEM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVEM GROUP 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: |
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: | 04 Oct 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000235094 |
| FEI/EIN Number |
83-2117298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9738 NW 10TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 9738 NW 10TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO ENRIQUE | Authorized Member | 9738 NW 10TH ST, MIAMI, FL, 33172 |
| Villacis Andres | Authorized Member | 8150 NW 53 ST APT 405, DORAL, FL, 33166 |
| VILLACIS ANDRES D | Agent | 8150 NW 53 ST APT 405, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000037135 | AE BOUTIQ | EXPIRED | 2019-03-20 | 2024-12-31 | - | 9725 NW 117TH AVE, SUITE 120, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 8150 NW 53 ST APT 405, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 9738 NW 10TH ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 9738 NW 10TH ST, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-10-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
