Search icon

AVIETA USA LLC - Florida Company Profile

Company Details

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

AVIETA USA 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: 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: 10 Dec 2020 (4 years ago)
Document Number: L20000378817
FEI/EIN Number 85-4277831

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

Address: 745 McClintock Dr, Burr Ridge, IL, 60527, US
Mail Address: 745 McClintock Dr, Burr Ridge, IL, 60527, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300R8BYG9X72BVW20 L20000378817 US-FL GENERAL ACTIVE 2020-12-10

Addresses

Legal C/O REGISTERED AGENTS INC., 7901 4TH ST N STE 300, ST. PETERSBURG, US-FL, US, 33702
Headquarters 116 Retreat Place, Ponte Vedra, US-FL, US, 32082

Registration details

Registration Date 2021-12-16
Last Update 2023-10-12
Status LAPSED
Next Renewal 2023-10-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L20000378817

Key Officers & Management

Name Role Address
LESSARD NICOLAS Manager 116 RETREAT PL, PONTE VEDRA, FL, 32082
ROSEAU FRANCK Manager 116 RETREAT PL, PONTE VEDRAM, FL, 32082
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 745 McClintock Dr, Suite 150, Burr Ridge, IL 60527 -
CHANGE OF MAILING ADDRESS 2025-02-10 745 McClintock Dr, Suite 150, Burr Ridge, IL 60527 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-16 745 McClintock Dr, Burr Ridge, IL 60527 -
CHANGE OF MAILING ADDRESS 2024-07-16 745 McClintock Dr, Burr Ridge, IL 60527 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-07-06
ANNUAL REPORT 2021-03-22
Florida Limited Liability 2020-12-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State