| Entity Name: | AVERIUS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVERIUS INVESTMENTS 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. |
| 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: | 30 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: | L20000227108 |
| FEI/EIN Number |
810917631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 Crestrun Loop, Leesburg, FL, 34748, US |
| Mail Address: | 220 Crestrun Loop, Leesburg, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Farah Mohamad W | President | 220 Crestrun Loop, Leesburg, FL, 34748 |
| VELAZQUEZ MELISSA | Vice President | 220 Crestrun Loop, Leesburg, FL, 34748 |
| Farah Aven W | Secretary | 220 Crestrun Loop, Leesburg, FL, 34748 |
| Farah Arius W | Asst | 220 Crestrun Loop, Leesburg, FL, 34748 |
| Farah Arianna J | Treasurer | 220 Crestrun Loop, Leesburg, FL, 34748 |
| Farah Adelynn W | Asst | 220 Crestrun Loop, Leesburg, FL, 34748 |
| Farah Mohamad W | Agent | 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 | - | 11539 WHITE COTTAGE DR, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-28 | 220 Crestrun Loop, Leesburg, FL 34748 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-28 | 220 Crestrun Loop, Leesburg, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-28 | 220 Crestrun Loop, Leesburg, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-28 | Farah, Mohamad William | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
