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AVA LLC - Florida Company Profile

Company Details

Entity Name: AVA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Jul 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 May 2006 (19 years ago)
Document Number: M05000003952
FEI/EIN Number 201755853

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

Address: 10501 NW 50TH STREET, SUNRISE, FL, 33351, US
Mail Address: 12864 SPRING LAKE DRIVE, COOPER CITY, FL, 33330, US
ZIP code: 33351
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
VELARDI ARTHUR Managing Member 12864 SPRING LAKE DRIVE, COOPER CITY, FL, 33330
VELARDI ARTHUR Agent 12864 SPRING LAKE DRIVE, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 10501 NW 50TH STREET, SUITE #111, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2009-01-29 10501 NW 50TH STREET, SUITE #111, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-29 12864 SPRING LAKE DRIVE, COOPER CITY, FL 33330 -
LC NAME CHANGE 2006-05-18 AVA LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000580532 TERMINATED 1000000758214 BROWARD 2017-10-09 2037-10-20 $ 3,975.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000960154 TERMINATED 1000000503883 BROWARD 2013-05-16 2033-05-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000354846 TERMINATED 1000000328311 BROWARD 2013-02-08 2033-02-13 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State