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 |
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 |
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 |
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 | - |
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