| Entity Name: | AVI WEALTH MANAGEMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVI WEALTH MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (4 years ago) |
| Document Number: | L20000319641 |
| FEI/EIN Number |
85-3383301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21721 SW 98TH PL, CUTLER BAY, FL, 33190, US |
| Mail Address: | 21721 SW 98TH PL, CUTLER BAY, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANANSINGH VICKEN | President | 21721 SW 98TH PL, CUTLER BAY, FL, 33190 |
| NANANSINGH VICKEN | Agent | 21721 SW 98TH PL, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-07 | 21721 SW 98TH PL, CUTLER BAY, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-07 | 21721 SW 98TH PL, CUTLER BAY, FL 33190 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-07 | NANANSINGH, VICKEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-07 | 21721 SW 98TH PL, CUTLER BAY, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-21 |
| LC Amendment | 2021-09-07 |
| ANNUAL REPORT | 2021-03-17 |
| Florida Limited Liability | 2020-10-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
