| Entity Name: | EXECUTIVE AV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXECUTIVE AV 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: | 28 Dec 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | L22000005864 |
| FEI/EIN Number |
87-4310301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1761 N YOUNG CIRCLE STE 3, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1761 N YOUNG CIRCLE STE 3, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCO GROWER CALLE | Authorized Member | 1761 N YOUNG CIRCLE STE 3, HOLLYWOOD, FL, 33020 |
| BALDWIN LLERENA ALEJANDRO S | Authorized Member | 1761 N YOUNG CIRCLE STE 3, HOLLYWOOD, FL, 33020 |
| BALDWIN LLERENA ALEJANDRO S | Agent | 1761 N YOUNG CIRCLE STE 3, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-18 | 1761 N YOUNG CIRCLE STE 3, #142, HOLLYWOOD, FL 33020 | - |
| REINSTATEMENT | 2023-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-18 | 1761 N YOUNG CIRCLE STE 3, #142, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-18 | 1761 N YOUNG CIRCLE STE 3, #142, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-18 | BALDWIN LLERENA, ALEJANDRO SANTIAGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-12-12 | - | - |
| LC AMENDMENT | 2022-03-29 | - | - |
| LC AMENDMENT | 2022-02-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| LC Amendment | 2023-12-27 |
| REINSTATEMENT | 2023-12-18 |
| LC Amendment | 2022-12-12 |
| LC Amendment | 2022-03-29 |
| LC Amendment | 2022-02-11 |
| Florida Limited Liability | 2021-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
