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AVILES CAPITAL MANAGEMENT LLC.

Company Details

Entity Name: AVILES CAPITAL MANAGEMENT LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Oct 2022 (2 years ago)
Document Number: L22000460074
FEI/EIN Number 92-1030946
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

Agent

Name Role Address
COBREIRO CLAUDIA Agent 2100 PONCE DE LEON BLVD, SUITE 1220, CORAL GABLES, FL, 33134

Manager

Name Role Address
AVILES GILBERTO A Manager 1220 Wild Olive Drive, Mount Pleasant, SC, 294647476

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 1220 Wild Olive Drive, Mount Pleasant, SC 29464-7476 No data
CHANGE OF MAILING ADDRESS 2024-02-08 1220 Wild Olive Drive, Mount Pleasant, SC 29464-7476 No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-28
Florida Limited Liability 2022-10-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State