| Entity Name: | AVI FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVI FINANCIAL 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: | 18 Oct 2023 (a year ago) |
| Document Number: | L23000478989 |
| FEI/EIN Number |
93-4186689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5740 Rodman St, Hollywood, FL, 33023, US |
| Mail Address: | 3199 S OCEAN DR APT 203, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOLHOV NAZARII | Manager | 5740 Rodman St, Hollywood, FL, 33023 |
| DOLHOV NAZARII | Agent | 5740 Rodman St, Hollywood, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 5740 Rodman St, Ste C, Hollywood, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 5740 Rodman St, Ste C, Hollywood, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 5740 Rodman St, Ste C, Hollywood, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| Florida Limited Liability | 2023-10-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
