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AVA INTELLIGENCE LLC - Florida Company Profile

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Company Details

Entity Name: AVA INTELLIGENCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVA INTELLIGENCE 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: 09 Feb 2022 (3 years ago)
Date of dissolution: 07 Aug 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 2024 (a year ago)
Document Number: L22000050792
FEI/EIN Number 88-0642949

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

Address: 3825 MAJESTIC PALM WAY, DELRAY BEACH, FL, 33445, US
Mail Address: 3825 MAJESTIC PALM WAY, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSELIN MARC Member 3825 MAJESTIC PALM WAY, DELRAY BEACH, FL, 33445
RILEY JOHN III Member 8075 LABORIE LANE, WELLINGTON, FL, 33414
PHILLIPS MICHAEL Member 521 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408
Asselin Marc Agent 3825 MAJESTIC PALM WAY, DELRAY BEACH, FL, 33445

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
M2NADVZH3JE6
CAGE Code:
9HKP1
UEI Expiration Date:
2025-01-01

Business Information

Activation Date:
2024-01-04
Initial Registration Date:
2023-01-04

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-07 - -
REGISTERED AGENT NAME CHANGED 2023-01-05 Asselin, Marc -
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 3825 MAJESTIC PALM WAY, DELRAY BEACH, FL 33445 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-07
ANNUAL REPORT 2024-01-28
AMENDED ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2023-01-05
Florida Limited Liability 2022-02-09

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Date of last update: 01 Jul 2025

Sources: Florida Department of State