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AVINI USA LLC - Florida Company Profile

Company Details

Entity Name: AVINI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AVINI USA 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: 25 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L22000242415
FEI/EIN Number N/A

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

Mail Address: 5991 WHIPPOORWILL CIRCLE, WESTLAKE, FL 33470
Address: 2101 VISTA PARKWAY, OFFICE 283, WEST PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ, ANA M Agent 2101 VISTA PARKWAY, OFFICE 283, WEST PALM BEACH, FL 33411
RODRIGUEZ, ANA M Manager 2101 VISTA PARKWAY, OFFICE 283 WEST PALM BEACH, FL 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 2101 VISTA PARKWAY, OFFICE 283, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 2101 VISTA PARKWAY, OFFICE 283, WEST PALM BEACH, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2023-04-12
Florida Limited Liability 2022-05-25

Date of last update: 11 Feb 2025

Sources: Florida Department of State