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AIVEN, L.L.C. - Florida Company Profile

Company Details

Entity Name: AIVEN, L.L.C.
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: 25 Nov 2020 (4 years ago)
Date of dissolution: 08 Jun 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Jun 2022 (3 years ago)
Document Number: M20000010826
FEI/EIN Number 850508407

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

Address: 3761 Renee Dr., #124, Myrtle Beach, SC, 29579, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
API PROCESSING - LICENSING, INC. Agent -
WALL STEVE Manager 11035 GOLF LINKS DR, CHARLOTTE, NC, 28277
FLANNERY KEVIN S Manager 11035 GOLF LINKS DR, CHARLOTTE, NC, 28277

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000154840 AIVEN GROUP ACTIVE 2020-12-07 2025-12-31 - 11035 GOLF LINKS DRIVE, CHARLOTTE, NC, 28277

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-12 3761 Renee Dr., #124, Myrtle Beach, SC 29579 -

Documents

Name Date
WITHDRAWAL 2022-06-08
ANNUAL REPORT 2021-03-12
Foreign Limited 2020-11-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State