| Entity Name: | AVE RET CONDO, 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: | 13 Nov 2015 (9 years ago) |
| Date of dissolution: | 11 Apr 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 11 Apr 2016 (9 years ago) |
| Document Number: | M15000009195 |
| FEI/EIN Number |
475532225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 HARRIS COURT, SUITE B-1, MONTEREY, CA, 93940, US |
| Mail Address: | 10 HARRIS COURT, SUITE B-1, MONTEREY, CA, 93940, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAGLE CHAD | Member | 1024 BAYSIDE DRIVE, SUITE 202, NEWPORT BEACH, CA, 92660 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-04-11 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-04-11 |
| ANNUAL REPORT | 2016-03-08 |
| Foreign Limited | 2015-11-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
