| Entity Name: | AVILA INVESTMENTS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILA INVESTMENTS CAPITAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000093389 |
| FEI/EIN Number |
87-2289692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 GAINES MILL COURT, CELEBRATION, FL, 34747, US |
| Mail Address: | 1601 GAINES MILL COURT, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN GROUP & ASSOCIATES P.A. | Agent | - |
| AVILA ROMERO FRANCISCO E | Managing Member | 1601 GAINES MILL COURT, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-02 | 1601 GAINES MILL COURT, UNIT 304, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-02 | 1601 GAINES MILL COURT, UNIT 304, CELEBRATION, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-09-02 |
| Florida Limited Liability | 2020-03-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
