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AVALON SQUARE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: AVALON SQUARE HOLDINGS, 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: 12 May 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M17000004105
FEI/EIN Number 650664110

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

Address: 2400 N.W. 94 AVE, MIAMI, FL, 33172, US
Mail Address: 2400 N.W. 94 AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SUAREZ EVELIO Manager 2400 N.W. 94 AVE, MIAMI, FL, 33172
SCHMITZ KARL ESQ Agent 701 ENTERPRISE RD E, SAFETY HARBOR, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000058917 AVALON SQUARE APARTMENTS EXPIRED 2017-05-26 2022-12-31 - 3506 14TH STREET W., BRADENTON, FL, 34205

Events

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

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-19
Foreign Limited 2017-05-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State