| Entity Name: | AVAWINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVAWINES 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: | 05 Aug 2024 (10 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Aug 2024 (9 months ago) |
| Document Number: | L24000344188 |
| FEI/EIN Number |
99-4397860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4121 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 4121 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERMINELLO LOUIS JESQ. | Agent | 600 BRICKELL AVE, MIAMI, FL, 33131 |
| DAYVANA CRISTINA SOTO MILANO | Manager | 4121 NW 124TH AVE, CORAL SPRINGS, FL, 33065 |
| MARIA ALEJANDRA JIMENEZ DAN | Manager | 4121 NW 124TH AVE, CORAL SPRINGS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-29 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-29 |
| Florida Limited Liability | 2024-08-05 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
