| Entity Name: | AVILA TRADING PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILA TRADING PARTNERS 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: | 21 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000259597 |
| FEI/EIN Number |
85-2677534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Ave, MIAMI, FL, 33130-4520, US |
| Mail Address: | 936 SW 1st Ave, MIAMI, FL, 33130-4520, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA JORGE ASr. | Manager | 936 SW 1st Ave, MIAMI, FL, 331304520 |
| Avila ADYARI | Manager | 936 SW 1st Ave, MIAMI, FL, 331304520 |
| AVILA ADYARI | Agent | 936 SW 1st Ave, MIAMI, FL, 331304520 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 936 SW 1st Ave, 990, MIAMI, FL 33130-4520 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 936 SW 1st Ave, 990, MIAMI, FL 33130-4520 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 936 SW 1st Ave, 990, MIAMI, FL 33130-4520 | - |
| LC AMENDMENT | 2021-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | AVILA, ADYARI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-07 |
| Florida Limited Liability | 2020-08-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
