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AVANZA LLC - Florida Company Profile

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Company Details

Entity Name: AVANZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVANZA 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: 21 Sep 2020 (5 years ago)
Document Number: L20000297074
FEI/EIN Number 35-2696778

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

Address: 420 SW 7TH STREET, MIAMI, FL, 33130, US
Mail Address: 420 SW 7TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYUDA CENTER Agent 8230 CORAL WAY, MIAMI, FL, 33155
DURAN MOLGAARD FRANCISCO Authorized Member 420 SW 7TH STREET, MIAMI, FL, 33130
REBOLLEDO LEIVA MARCELO A Director 420 SW 7TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-14 420 SW 7TH STREET, SUITE 1015, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-01-14 420 SW 7TH STREET, SUITE 1015, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-22
Florida Limited Liability 2020-09-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State