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AVALON VENTURES II, LLC - Florida Company Profile

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Company Details

Entity Name: AVALON VENTURES II, 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: 02 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jan 2019 (6 years ago)
Document Number: M16000001798
FEI/EIN Number 20-0560284

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

Address: 13844 LE BATEAU ISLE, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
SCHEIN HAROLD Manager 13844 LE BATEAU ISLE, PALM BEACH GARDENS, FL, 33410
SCHEIN HAROLD Member 13844 LE BATEAU ISLE, PALM BEACH GARDENS, FL, 33410
Schein Harold I Agent 13844 LE BATEAU ISLE, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-03-08 - -
REINSTATEMENT 2019-01-02 - -
REGISTERED AGENT NAME CHANGED 2019-01-02 Schein, Harold I -
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 13844 LE BATEAU ISLE, PALM BEACH GARDENS, FL 33410 -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-19
REINSTATEMENT 2019-01-02
Foreign Limited 2016-03-02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State