| Entity Name: | AVILES CAPITAL MANAGEMENT LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILES CAPITAL MANAGEMENT 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: | 27 Oct 2022 (2 years ago) |
| Document Number: | L22000460074 |
| FEI/EIN Number |
92-1030946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 Wild Olive Drive, Mount Pleasant, SC, 29464-7476, US |
| Mail Address: | 1220 Wild Olive Drive, Mount Pleasant, SC, 29464-7476, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES GILBERTO A | Manager | 1220 Wild Olive Drive, Mount Pleasant, SC, 294647476 |
| COBREIRO CLAUDIA | Agent | 2100 PONCE DE LEON BLVD, SUITE 1220, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 503 S. Meadow Drive, Manning, SC 29102 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 503 S. Meadow Drive, Manning, SC 29102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 1220 Wild Olive Drive, Mount Pleasant, SC 29464-7476 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 1220 Wild Olive Drive, Mount Pleasant, SC 29464-7476 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-28 |
| Florida Limited Liability | 2022-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
