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