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AVANTUS LLC - Florida Company Profile

Branch

Company Details

Entity Name: AVANTUS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Oct 2009 (16 years ago)
Branch of: AVANTUS LLC, CONNECTICUT (Company Number 2696696)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M09000004218
FEI/EIN Number 264440375

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 600 SAWMILL ROAD, WEST HAVEN, CT, 06516
Mail Address: 600 SAWMILL ROAD, WEST HAVEN, CT, 06516
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
CAPOBIANCO LOUIS Manager 600 SAW MILL RD, WEST HAVEN, CT, 06516
CAPOBIANCO PAUL Agent 6631 E POINT PINE ST, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-14 600 SAWMILL ROAD, WEST HAVEN, CT 06516 -
CHANGE OF MAILING ADDRESS 2011-03-14 600 SAWMILL ROAD, WEST HAVEN, CT 06516 -

Documents

Name Date
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-03-14

CFPB Complaint

Complaint Id Date Received Issue Product
3309313 2019-07-17 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Avantus, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2019-07-17
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-07-23
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
3271912 2019-06-12 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Avantus, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2019-06-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-06-14
Consumer Consent Provided Consent not provided
3191610 2019-03-26 Improper use of your report Vehicle loan or lease
Issue Improper use of your report
Timely Yes
Company Avantus, LLC
Product Vehicle loan or lease
Sub Issue Report provided to employer without your written authorization
Sub Product Loan
Date Received 2019-03-26
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-04-01
Consumer Consent Provided N/A
3051360 2018-10-19 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Avantus, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Other personal consumer report
Date Received 2018-10-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-10-25
Consumer Consent Provided Consent not provided
2782207 2018-01-15 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Avantus, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2018-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-16
Consumer Consent Provided Consent not provided

Companies related by officers

CAPOBIANCO LOUIS

CAPOBIANCO FAMILY FOUNDATION, INC. - Active
Domestic Non-Profit (2022 )

CAPOBIANCO PAUL

BROWARD MUSICIANS ASSOCIATIONS, INC. - Inactive
Domestic Non-Profit (1995 - 2015)
BROWARD MUSICIANS ASSOCIATIONS, INC. - Inactive
Domestic Non-Profit (1995 - 2015)
CAPOBIANCO FAMILY FOUNDATION, INC. - Active
Domestic Non-Profit (2022 )
PAUL CAPOBIANCO, DO, P.A. - Active
Domestic Profit (2023 )
PAUL CAPOBIANCO, DO, P.A. - Active
Domestic Profit (2023 )

Companies related by address

No other companies in our directory share the same address as AVANTUS LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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