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. |
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 |
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 |
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 |
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