| Entity Name: | AAVILA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAVILA 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: |
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: | 14 May 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Aug 2023 (2 years ago) |
| Document Number: | L19000130148 |
| FEI/EIN Number |
84-1849405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 E. 11th Ave, Hialeah, FL, 33010, US |
| Mail Address: | 2 Calle Madrid, Apt 15jk, San Juan, PR, OC, 00907, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA ALEXANDER | Manager | 2 Calle Madrid, San Juan, PR, OC, 00907 |
| AVILA ALEXANDER | Agent | 1415 E. 11th Ave, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 1415 E. 11th Ave, Hialeah, FL 33010 | - |
| LC NAME CHANGE | 2023-08-01 | AAVILA INVESTMENT GROUP, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 1415 E. 11th Ave, Hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 1415 E. 11th Ave, Hialeah, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 1415 E. 11th Ave, Hialeah, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-29 |
| LC Name Change | 2023-08-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-26 |
| Florida Limited Liability | 2019-05-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
