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AVNI HOLDINGS USA LLC - Florida Company Profile

Company Details

Entity Name: AVNI HOLDINGS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVNI HOLDINGS USA 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: 17 Jul 2020 (5 years ago)
Date of dissolution: 23 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2024 (a year ago)
Document Number: L20000208476
FEI/EIN Number 35-2692737

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

Address: 7112 Southland St, JACKSONVILLE, FL, 32208, US
Mail Address: 7112 Southland, JACKSONVILLE, FL, 32208, US
ZIP code: 32208
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVNI AMIT Authorized Member 7112 Southland St, JACKSONVILLE, FL, 32208
AVNI AMIT Agent 7112 Southland St, JACKSONVILLE, FL, 32208

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 7112 Southland St, JACKSONVILLE, FL 32208 -
CHANGE OF MAILING ADDRESS 2022-02-01 7112 Southland St, JACKSONVILLE, FL 32208 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 7112 Southland St, JACKSONVILLE, FL 32208 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-15
Florida Limited Liability 2020-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State