| Entity Name: | AVANZA CAPITAL LENDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVANZA CAPITAL LENDING 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: |
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: | 03 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000165355 |
| Address: | 133 1ST AVENUE, NOKOMIS, 34275 |
| Mail Address: | 133 1ST AVENUE, NOKOMIS, 34275 |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ HERIBERTO JR | Manager | 133 1ST AVENUE, NOKOMIS, FL, 34275 |
| VELEZ HERIBERTO JR | Agent | 133 1ST AVENUE, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 133 1ST AVENUE, NOKOMIS 34275 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 133 1ST AVENUE, NOKOMIS 34275 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 133 1ST AVENUE, NOKOMIS 34275 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 133 1ST AVENUE, NOKOMIS 34275 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-04-03 |
| CORLCMMRES | 2023-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
