| Entity Name: | AVI QUANTITATIVE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVI QUANTITATIVE INVESTMENT 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: | 08 Oct 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000237511 |
| FEI/EIN Number |
83-2356382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 ROYAL PALM DRIVE, LARGO, FL, 33771, US |
| Mail Address: | 225 ROYAL PALM DRIVE, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YI TOMAS | Manager | 3109 W. Cherokee Ave., TAMPA, FL, 33611 |
| ZINKOVICH JAMES | Manager | 1917 BLUE RIVER RD., HOLIDAY, FL, 34691 |
| YI TOMAS | Agent | 3109 W Cherokee Ave., Tampa, FL, 33611 |
| STANTON DREW | Manager | 225 ROYAL PALM DRIVE, LARGO, FL, 33771 |
| NGUYEN JASON | Manager | 3752 30TH AVE NORTH, SAINT PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 3109 W Cherokee Ave., Tampa, FL 33611 | - |
| LC AMENDMENT | 2018-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-30 |
| LC Amendment | 2018-11-09 |
| Florida Limited Liability | 2018-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
