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AAVAN INVESTMENTS LLC - Florida Company Profile

Company Details

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

AAVAN INVESTMENTS 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: 07 Jul 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2025 (4 months ago)
Document Number: L21000310553
FEI/EIN Number 88-1812936

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

Address: 11101 Watercrest Circle W, PARKLAND, FL, 33076, US
Mail Address: 11101 Watercrest Circle W, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUTARIA THAKKER TRISHLA Manager 11101 Watercrest Circle W, PARKLAND, FL, 33076
Thakker Chetan Owne 11101 Watercrest Circle W, PARKLAND, FL, 33076
THAKKER CHETAN Agent 11101 Watercrest Circle W, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 11101 Watercrest Circle W, PARKLAND, FL 33076 -
CHANGE OF MAILING ADDRESS 2025-01-06 11101 Watercrest Circle W, PARKLAND, FL 33076 -
REGISTERED AGENT NAME CHANGED 2025-01-06 THAKKER, CHETAN -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 11101 Watercrest Circle W, PARKLAND, FL 33076 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-01-06
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State