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AVANT WHOLESALE MORTGAGE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: AVANT WHOLESALE MORTGAGE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVANT WHOLESALE MORTGAGE SERVICES 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: 01 Sep 2022 (3 years ago)
Date of dissolution: 15 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2023 (2 years ago)
Document Number: L22000385990
Address: 3470 NW 82ND AVE SUITE 700, DORAL, FL, 33122, US
Mail Address: 3470 NW 82ND AVE SUITE 700, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES OSMANY Agent 3470 NW 82ND AVE SUITE 700, DORAL, FL, 33122
HAVMAT HOLDINGS LLC Managing Member 16192 COASTAL HIGHWAY, LEWES, DE, 19958

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-15
Florida Limited Liability 2022-09-01

Date of last update: 01 May 2025

Sources: Florida Department of State