| Entity Name: | AVS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVS TRADING 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: | 08 Oct 2021 (4 years ago) |
| Document Number: | L21000440881 |
| FEI/EIN Number |
873097200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 N UNIVERSITY DR, SUITE 100, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3301 N UNIVERSITY DR, SUITE 100, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENARO L. FERNANDEZ, CPA, PA | Agent | 3301 N UNIVERSITY DR, SUITE 100, CORAL SPRINGS, FL, 33065 |
| GENARO L. FERNANDEZ, CPA, PA | Manager | 3301 N UNIVERSITY DR, SUITE 100, CORAL SPRINGS, FL, 33065 |
| CONESA VIRGINIA | Auth | 2750 NE 183RD ST APT 1612, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 3301 N UNIVERSITY DR, SUITE 100, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 3301 N UNIVERSITY DR, SUITE 100, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | GENARO L. FERNANDEZ, CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 3301 N UNIVERSITY DR, SUITE 100, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 848 BRICKELL AVENUE, 1130, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 848 BRICKELL AVENUE, 1130, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 848 BRICKELL AVENUE, 1130, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-03-30 |
| Florida Limited Liability | 2021-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
