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AVILA PORTILLA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: AVILA PORTILLA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVILA PORTILLA INVESTMENT 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: 29 Mar 2023 (2 years ago)
Date of dissolution: 29 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Aug 2024 (9 months ago)
Document Number: L23000159131
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6918 NE 5TH AVE, MIAMI, FL, 33138, US
Mail Address: 6918 NE 5TH AVE, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA ROSALES DIANA M Manager 6918 NE 5TH AVE, MIAMI, FL, 33138
PORTILLA AVILA JUAN F Manager 6918 NE 5TH AVE, MIAMI, FL, 33138
PORTILLA AVILA ANDREA N Manager 6918 NE 5TH AVE, MIAMI, FL, 33138
AVILA ROSALES DIANA M Agent 6918 NE 5TH AVE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-29
ANNUAL REPORT 2024-03-12
Florida Limited Liability 2023-03-29

Date of last update: 01 Jun 2025

Sources: Florida Department of State