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AVZA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: AVZA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVZA HOLDINGS 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: 15 May 2019 (6 years ago)
Document Number: L19000131556
FEI/EIN Number 84-1766715

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

Address: 10200 NW 25TH STREET, DORAL, FL, 33172, US
Mail Address: 6230 SW 82ND AVENUE, MIAMI, FL, 33143, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIRRE SERGIO Manager 6230 SW 82ND AVENUE, MIAMI, FL, 33143
VALENCIA SANDRA M Manager 6230 SW 82ND AVENUE, MIAMI, FL, 33143
AGUIRRE SERGIO Agent 6230 SW 82ND AVENUE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 10200 NW 25TH STREET, SUITE111, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2023-04-26 AGUIRRE, SERGIO -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 6230 SW 82ND AVENUE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2020-06-29 10200 NW 25TH STREET, SUITE111, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State