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AVILA OBANDO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AVILA OBANDO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVILA OBANDO INVESTMENTS 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: 24 Feb 2020 (5 years ago)
Document Number: L20000060059
FEI/EIN Number 384149171

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

Address: 11969 KAJETAN LN, ORLANDO, FL, 32827, US
Mail Address: 11969 KAJETAN LN, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OBANDO-PINTO CLAUDIA L Authorized Member 11969 KAJETAN LN, ORLANDO, FL, 32827
AVILA-NEIRA ORLANDO Authorized Member 11969 KAJETAN LN, ORLANDO, FL, 32827
PINTO LUIS Agent 11969 KAJETAN LN, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 11969 KAJETAN LN, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2024-02-29 11969 KAJETAN LN, ORLANDO, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 11969 KAJETAN LN, ORLANDO, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-02-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State