AVA PROPERTY HOLDINGS LLC - Florida Company Profile
| Entity Name: | AVA PROPERTY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVA PROPERTY HOLDINGS 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: | 12 Jul 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2022 (3 years ago) |
| Document Number: | L22000309968 |
| FEI/EIN Number |
883177875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2986 FULLMOON CT, NAPLES, FL, 34112, US |
| Mail Address: | 2986 FULLMOON CT, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA NICOLAS | Manager | 2986 FULLMOON CT, NAPLES, FL, 34112 |
| FONSECA ROOSSVELT | Manager | 7826 BUCKS RUN DR, NAPLES, FL, 34120 |
| FONSECA DANIEL | Manager | 7826 BUCKS RUN DR, NAPLES, FL, 34120 |
| FOLEY FORENSIC ACCOUNTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-01 |
| LC Amendment | 2022-08-08 |
| Florida Limited Liability | 2022-07-12 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State