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AVILES DEVELOPMENTS LLC - Florida Company Profile

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Company Details

Entity Name: AVILES DEVELOPMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVILES DEVELOPMENTS 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: 12 Mar 2024 (a year ago)
Document Number: L24000124414
FEI/EIN Number 99-1999954

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

Mail Address: 2617 SHELBY PKWY., CAPE CORAL, FL, 33904, US
Address: 920 SE 22nd TER., CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES VICTOR President 2617 SHELBY PKWY., CAPE CORAL, FL, 33904
ARMAS ALESSANDRA Vice President 920 SE 22nd ter, CAPE CORAL, 33990
AVILES VICTOR Agent 920 SE 22nd ter, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 920 SE 22nd TER., CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 920 SE 22nd ter, CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 1733 NE 10th Ln, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
Florida Limited Liability 2024-03-12

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Date of last update: 02 Jul 2025

Sources: Florida Department of State