Entity Name: | AVERIUS INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 30 Jul 2020 (5 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (5 months ago) |
Document Number: | L20000227108 |
FEI/EIN Number | 81-0917631 |
Address: | 220 Crestrun Loop, Leesburg, FL 34748 |
Mail Address: | 220 Crestrun Loop, Leesburg, FL 34748 |
ZIP code: | 34748 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Farah, Mohamad William | Agent | 220 Crestrun Loop, Leesburg, FL 34748 |
Name | Role | Address |
---|---|---|
Farah, Mohamad William | President | 220 Crestrun Loop, Leesburg, FL 34748 |
Name | Role | Address |
---|---|---|
VELAZQUEZ, MELISSA | Vice President | 220 Crestrun Loop, Leesburg, FL 34748 |
Name | Role | Address |
---|---|---|
Farah, Aven William | Secretary | 220 Crestrun Loop, Leesburg, FL 34748 |
Name | Role | Address |
---|---|---|
Farah, Arius Wael | Asst. Secretary | 220 Crestrun Loop, Leesburg, FL 34748 |
Name | Role | Address |
---|---|---|
Farah, Arianna Joy | Treasurer | 220 Crestrun Loop, Leesburg, FL 34748 |
Name | Role | Address |
---|---|---|
Farah, Adelynn Rose | Asst. Treasurer | 220 Crestrun Loop, Leesburg, FL 34748 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000099729 | BRUHNCH WITH THE BOYZ | ACTIVE | 2020-08-07 | 2025-12-31 | No data | 11539 WHITE COTTAGE DR, TAMPA, FL, 33625 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
REINSTATEMENT | 2022-08-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-08-28 | 220 Crestrun Loop, Leesburg, FL 34748 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-08-28 | 220 Crestrun Loop, Leesburg, FL 34748 | No data |
CHANGE OF MAILING ADDRESS | 2022-08-28 | 220 Crestrun Loop, Leesburg, FL 34748 | No data |
REGISTERED AGENT NAME CHANGED | 2022-08-28 | Farah, Mohamad William | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000589729 | ACTIVE | 1000001010620 | LAKE | 2024-09-04 | 2044-09-11 | $ 3,031.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
J24000027571 | ACTIVE | 1000000976374 | LAKE | 2024-01-05 | 2044-01-10 | $ 23,181.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
J24000027613 | ACTIVE | 1000000976378 | LAKE | 2024-01-05 | 2034-01-10 | $ 1,093.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
J23000266874 | ACTIVE | 1000000955596 | LAKE | 2023-06-05 | 2043-06-07 | $ 5,564.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-05-01 |
REINSTATEMENT | 2022-08-28 |
Florida Limited Liability | 2020-07-30 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State