| Entity Name: | AVILA GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AVILA GROUP 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. |
| 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: | 04 Mar 2024 (a year ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 24 Jun 2024 (8 months ago) |
| Document Number: | L24000111325 |
| FEI/EIN Number |
35-2843915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 DUNSON PARK BLV, DPTO 305, DAVENPORT, FL 33896 |
| Mail Address: | 1010 DUNSON PARK BLV, DPTO 305, DAVENPORT, FL 33896 |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURTADO, RAFAEL A | Agent | 160 BERGAMOT LOOP, DAVENPORT, FL 33837 |
| BOSCAN, ENMANUEL A, SR | Manager | 7200 NW 114 TH AV, DPTO 207, MIAMI, FL 33178 |
| MENDEZ, ANGELICA MARIA | Manager | 1010 DUNSON PARK BLV, DPTO 305 DAVENPORT, FL 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 1010 DUNSON PARK BLV, DPTO 305, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 1010 DUNSON PARK BLV, DPTO 305, DAVENPORT, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | HURTADO, RAFAEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 160 BERGAMOT LOOP, DAVENPORT, FL 33837 | - |
| LC DISSOCIATION MEM | 2024-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| CORLCDSMEM | 2024-06-24 |
| Florida Limited Liability | 2024-03-04 |
Date of last update: 08 Feb 2025
Sources: Florida Department of State
