AVILES, LLC - Florida Company Profile
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| Entity Name: | AVILES, 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: | 16 Oct 2020 (5 years ago) |
| Document Number: | M20000009267 |
| FEI/EIN Number |
27-4010743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 503 S. Meadow Drive, Manning, SC, 29102, US |
| Mail Address: | 503 S. Meadow Drive, Manning, SC, 29102, US |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| AVILES GILBERTO A | Member | 503 S. Meadow Drive, Manning, SC, 29102 |
| COBREIRO CLAUDIA | Agent | 2600 S DOUGLAS RD STE 506, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000155530 | AVILES REAL ESTATE BROKERAGE | ACTIVE | 2020-12-08 | 2025-12-31 | - | 1840 CHEROKEE ROSE CIRCLE, MOUNT PLEASANT, SC, 29466 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 503 S. Meadow Drive, Manning, SC 29102 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 503 S. Meadow Drive, Manning, SC 29102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 1220 Wild Olive Drive, MOUNT PLEASANT, SC 29464 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 1220 Wild Olive Drive, MOUNT PLEASANT, SC 29464 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-22 |
| Foreign Limited | 2020-10-16 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State