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AVN USA LLC - Florida Company Profile

Company Details

Entity Name: AVN USA 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: 13 Jan 2014 (11 years ago)
Document Number: M14000000275
FEI/EIN Number 464171496

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

Address: 5 N. Osceola Ave, CLEARWATER, FL, 33755, US
Mail Address: 5 N. Osceola Ave, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AGAMI CLEMAN Chief Executive Officer 5 N. Osceola Ave, CLEARWATER, FL, 33755
AGAMI CLEMAN Agent 5 N. Osceola Ave, CLEARWATER, FL, 33755

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000045878 ZOE WATER USA ACTIVE 2014-05-08 2029-12-31 - 5 N OSCEOLA, 307, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-15 5 N. Osceola Ave, 307, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2018-02-15 5 N. Osceola Ave, 307, CLEARWATER, FL 33755 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-15 5 N. Osceola Ave, 307, CLEARWATER, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State