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AVE P WINTER HAVEN FL LLC - Florida Company Profile

Company Details

Entity Name: AVE P WINTER HAVEN FL 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: 22 Mar 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M16000002393
FEI/EIN Number 81-1837448

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

Address: C/O WESTROCK DEVELOPMENT LLC, 440 MAMARONECK AVE, STE. N-503, HARRISON, NY, 10528, US
Mail Address: C/O WESTROCK DEVELOPMENT LLC, 440 MAMARONECK AVE, STE. N-503, HARRISON, NY, 10528, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FRIEDLAND JASON Manager C/O WESTROCK DEVELOPMENT LLC, HARRISON, NY, 10528
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000348953 TERMINATED 1000000959598 POLK 2023-07-24 2043-07-26 $ 12,497.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-27
Foreign Limited 2016-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State