| Entity Name: | AVESTA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | M17000007698 |
| FEI/EIN Number |
822219309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 W. 34th Street #323, Austin, TX, 78705, US |
| Mail Address: | 1101 W. 34th Street #323, Austin, TX, 78705, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| AVESTA FINANCIAL HOLDINGS LLC | Manager | 1101 W. 34th Street #323, Austin, TX, 78705 |
| De Alejo Alberto | Auth | 1101 W. 34th Street #323, Austin, TX, 78705 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000087741 | INVESTRES FINANCIAL | EXPIRED | 2018-08-07 | 2023-12-31 | - | 5118 N, TAMPA, FL, 33610 |
| G17000103053 | AVESTA HOLDINGS | EXPIRED | 2017-09-15 | 2022-12-31 | - | 5118 N 56TH STREET, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 1101 W. 34th Street #323, Austin, TX 78705 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-07 | 1101 W. 34th Street #323, Austin, TX 78705 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2018-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | CORPORATE CREATIONS NETWORK, INC. | - |
| LC STMNT OF RA/RO CHG | 2018-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-07 |
| CORLCRACHG | 2018-11-26 |
| ANNUAL REPORT | 2018-04-23 |
| CORLCRACHG | 2018-03-21 |
| Foreign Limited | 2017-09-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
