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AVEON INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: AVEON INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AVEON INVESTMENT GROUP 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: 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: 24 Jul 2023 (2 years ago)
Document Number: L23000349062
FEI/EIN Number 92-2625688

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

Address: 2083 HUNTSMAN RIDGE ROAD, MINNEOLA, FL 34715
Mail Address: 2083 HUNTSMAN RIDGE ROAD, MINNEOLA, FL 34715
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OKOLIE, THOMAS Agent 2083 HUNTSMAN RIDGE ROAD, MINNEOLA, FL 34715
OKOLIE, THOMAS Managing Member 1313 COCO RAY LN, KATY, TX 77493
OLUWATOBI, OYESILE Managing Member 1313 COCO RAY LN, KATY, TX 77493

Documents

Name Date
ANNUAL REPORT 2024-02-17
Florida Limited Liability 2023-07-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3294977 AVEON INVESTMENT GROUP LLC - NB8DSPMBN213 2083 HUNTSMAN RIDGE RD, MINNEOLA, FL, 34715-9334
Capabilities Statement Link -
Phone Number 352-530-1449
Fax Number -
E-mail Address thomasokolie@outlook.com
WWW Page -
E-Commerce Website -
Contact Person THOMAS OKOLIE
County Code (3 digit) 069
Congressional District 11
Metropolitan Statistical Area 5960
CAGE Code 9YAG9
Year Established 2023
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Small Yes
Code 339920
NAICS Code's Description Sporting and Athletic Goods Manufacturing
Small Yes
Code 561720
NAICS Code's Description Janitorial Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 09 Feb 2025

Sources: Florida Department of State