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23 AVANTI LLC - Florida Company Profile

Company Details

Entity Name: 23 AVANTI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

23 AVANTI 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: 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: 02 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000187010
FEI/EIN Number 85-2297347

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

Address: 141 Orquidea Ave, Coral Gables, FL, 33143, US
Mail Address: 141 Orquidea Ave, Coral Gables, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEPALMA USA LTD. Authorized Member -
MAX USA HOLDINGS LLC Authorized Member -
BERISIARTU ANGEL Manager 9300 S. DADELAND BLVD, STE 600, MIAMI, FL, 33156
CASADO JORGE Manager PO BOX 14-3940, CORAL GABLES, FL, 33134
CASADO JORGE Agent 10743 NW 69 Terr, Doral, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 141 Orquidea Ave, Coral Gables, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 10743 NW 69 Terr, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-04-07 141 Orquidea Ave, Coral Gables, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State