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AV AND ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: AV AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AV AND ASSOCIATES, 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: 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: 30 Dec 1999 (25 years ago)
Date of dissolution: 26 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (21 years ago)
Document Number: L99000009372
FEI/EIN Number 650974289

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

Address: 7892 SW 101 TERRACE, MIAMI, FL, 33156
Mail Address: 7892 SW 101 TERRACE, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA REYNALDO Manager 9370 SW 82ND STREET, MIAMI, FL, 33173
VELAZQUEZ RENE Manager 7892 SW 101 TERRACE, MIAMI, FL, 33156
VELAZQUEZ RENE Agent 7892 SW 101 TERR, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2002-09-29 7892 SW 101 TERR, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2000-06-07 7892 SW 101 TERRACE, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2000-06-07 7892 SW 101 TERRACE, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2002-09-29
ANNUAL REPORT 2001-01-25
ANNUAL REPORT 2000-06-07
Florida Limited Liabilites 2000-01-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State