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AVERIUS INVESTMENTS LLC

Company Details

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

Agent

Name Role Address
Farah, Mohamad William Agent 220 Crestrun Loop, Leesburg, FL 34748

President

Name Role Address
Farah, Mohamad William President 220 Crestrun Loop, Leesburg, FL 34748

Vice President

Name Role Address
VELAZQUEZ, MELISSA Vice President 220 Crestrun Loop, Leesburg, FL 34748

Secretary

Name Role Address
Farah, Aven William Secretary 220 Crestrun Loop, Leesburg, FL 34748

Asst. Secretary

Name Role Address
Farah, Arius Wael Asst. Secretary 220 Crestrun Loop, Leesburg, FL 34748

Treasurer

Name Role Address
Farah, Arianna Joy Treasurer 220 Crestrun Loop, Leesburg, FL 34748

Asst. Treasurer

Name Role Address
Farah, Adelynn Rose Asst. Treasurer 220 Crestrun Loop, Leesburg, FL 34748

Fictitious Names

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

Events

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

Debts

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

Documents

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