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AVANTI CAPITAL INVESTMENTS, L.L.C - Florida Company Profile

Company Details

Entity Name: AVANTI CAPITAL INVESTMENTS, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVANTI CAPITAL INVESTMENTS, L.L.C 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: 28 Feb 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000102541
FEI/EIN Number 88-1393229

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

Address: 13473 NW 6TH DR, PLANTATION, FL, 33325, US
Mail Address: 13473 NW 6TH DR, PLANTATION, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMEN ORTEGA E President 13473 NW 6TH DR, PLANTATION, FL, 33325
ORTEGA CARMEN E Agent 13473 NW 6TH DR, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-27
Florida Limited Liability 2022-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State