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AVI REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: AVI REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVI REAL ESTATE, 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: 03 Jan 2019 (6 years ago)
Document Number: L19000006060
FEI/EIN Number 83-3082039

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

Address: 13375 SW 128 STREET, SUITE 108A, MIAMI, FL, 33186, US
Mail Address: 13375 SW 128 STREET, SUITE 108A, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO JUAN Manager 13375 SW 128 STREET, UNIT 108A, MIAMI, FL, 33186
Acevedo Sandy Chief Financial Officer 13375 SW 128 STREET, MIAMI, FL, 33186
Molina Jennifer Chief Operating Officer 13375 SW 128 STREET, MIAMI, FL, 33186
Acevedo Jaime Manager 13375 SW 128 STREET, MIAMI, FL, 33186
HATTON DAVID Agent 2960 WENTWORTH, WESTON, FL, 33332

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000025593 AVI LUX ACTIVE 2025-02-20 2030-12-31 - 13375 SW 128TH ST UNIT 108A, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-07-13
Florida Limited Liability 2019-01-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State