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AVANTUS LLC - Florida Company Profile

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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

Date:
2019-07-17
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
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
Date:
2019-06-12
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2019-03-26
Issue:
Improper use of your report
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2018-10-19
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2018-01-15
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 03 Jul 2025

Sources: Florida Department of State