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AVGROUP TRADING, LLC. - Florida Company Profile

Company Details

Entity Name: AVGROUP TRADING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVGROUP TRADING, 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: 06 Apr 2020 (5 years ago)
Document Number: L20000097621
FEI/EIN Number 85-0664155

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

Address: 6574 N State Rd 7, Coconut Creek, Fl, 33073, UN
Mail Address: 6574 N State Rd 7, Coconut Creek, Fl, 33073, UN
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA LUIS A Manager 6574 N State Rd 7, Coconut Creek, Fl, 33073
MORENO EDNA M Authorized Member 6574 N State Rd 7, Coconut Creek, Fl, 33073
RIVERA LUIS A Agent 6574 N State Rd 7, Coconut Creek, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-29 6574 N State Rd 7, # 278, Coconut Creek, Florida 33073 UN -
CHANGE OF MAILING ADDRESS 2024-03-29 6574 N State Rd 7, # 278, Coconut Creek, Florida 33073 UN -
REGISTERED AGENT NAME CHANGED 2024-03-29 RIVERA, LUIS A -
REGISTERED AGENT ADDRESS CHANGED 2024-03-29 6574 N State Rd 7, # 278, Coconut Creek, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State