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AVILA INVESTMENTS LLC - Florida Company Profile

Company Details

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

AVILA 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: 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: 04 Aug 2021 (4 years ago)
Date of dissolution: 04 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: L21000350616
FEI/EIN Number 87-2028782

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

Address: 1428 RIDGE ST, KISSIMMEE, FL, 34744, US
Mail Address: 1428 RIDGE ST, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA CHACON JUAN P Authorized Member 1428 RIDGE ST, KISSIMMEE, FL, 34744
QUINTERO MARIA I Authorized Member 1428 RIDGE ST, KISSIMMEE, FL, 34744
AVILA CHACON JUAN P Agent 1428 RIDGE ST, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-04
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
Florida Limited Liability 2021-08-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State