| 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
