| Entity Name: | AVS INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVS INVESTMENTS 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. |
| 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: | 14 Mar 2023 (2 years ago) |
| Document Number: | L23000117951 |
| FEI/EIN Number |
92-2959601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 HARDEE CIR S, ROCKLEDGE, FL, 32955, US |
| Mail Address: | 15 HARDEE CIR S, ROCKLEDGE, FL, 32955, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTHA ISABEL VALENCIA RESTREPO | Manager | 15 HARDEE CIR S, ROCKLEDGE, FL, 32955 |
| PABLO SANTIAGO AGUDELO MADRID | Manager | 15 HARDEE CIR S, ROCKLEDGE, FL, 32955 |
| PABLO SANTIAGO AGUDELO MADRID | Agent | 15 HARDEE CIR S, ROCKLEDGE, FL, 32955 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-17 |
| Florida Limited Liability | 2023-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
