| Entity Name: | AVILES INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILES INVESTMENTS L.L.C. 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: | 17 Dec 2020 (4 years ago) |
| Document Number: | L20000394792 |
| FEI/EIN Number |
86-1308471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 N OAK DR, UNIT A72, TAMPA, FL, 33611, US |
| Mail Address: | 5978 Kahana St, Wahiawa, HI, 96786, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES ANDRES | Authorized Member | 3801 N OAK DR, UNIT A72, TAMPA, FL, 33611 |
| AVILES ANDRES | Agent | 3801 N OAK DR, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 3801 N OAK DR, UNIT A72, TAMPA, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | AVILES, ANDRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 3801 N OAK DR, UNIT A72, TAMPA, FL 33611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
