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AVANTI INVESTMENT PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: AVANTI INVESTMENT PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVANTI INVESTMENT PARTNERS 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: 26 May 2020 (5 years ago)
Document Number: L20000141136
FEI/EIN Number 85-1271460

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

Address: 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL, 33014, US
Mail Address: 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHELTON AL Authorized Member 8245 NW 200TH TER., HIALEAH, FL, 33015
JON RAIDEL Authorized Member 19200 SW 190TH ST, MIAMI, FL, 33187
PENELLAS WILLIAM Authorized Member 15500 NEW BARN ROAD STE 104, MIAMI LAKES, FL, 33014
SHELTON AL Agent 15500 NEW BARN ROAD, MIAMI LAKES, FL, 33014

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-16
Florida Limited Liability 2020-05-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State