| Entity Name: | AVANI EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVANI EXPORTS 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: | 27 Jul 2023 (2 years ago) |
| Date of dissolution: | 31 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2024 (8 months ago) |
| Document Number: | L23000354077 |
| FEI/EIN Number |
93-2604527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2061 NW 112TH AVE, SUITE 139, MIAMI, FL, 33172, US |
| Mail Address: | 2061 NW 112TH AVE, SUITE 139, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMAN NICOLAS EMR. | Authorized Member | 8101 NW 114 PL, MEDLEY, FL, 33178 |
| VIEIRA AMANDA BMS. | Authorized Member | 8101 NW 114 PL, MEDLEY, FL, 33178 |
| NEWMAN NICOLAS EMR. | Agent | 8101 NW 114 PL, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 2061 NW 112TH AVE, SUITE 139, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 2061 NW 112TH AVE, SUITE 139, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-31 |
| ANNUAL REPORT | 2024-04-15 |
| Florida Limited Liability | 2023-07-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
