Company Details
Entity Name: |
AVESIS, LLC |
Jurisdiction: |
FLORIDA |
Filing Type: |
Foreign Limited Liability Company |
Status: |
Active
|
Date Filed: |
02 Dec 2021 (3 years ago)
|
Document Number: |
M21000016144 |
FEI/EIN Number |
86-0349350 |
Address: |
1275 W. Washington Street, Suite 102, Tempe, AZ 85281 |
Mail Address: |
1275 W. Washington Street, Suite 102, Tempe, AZ 85281 |
Place of Formation: |
DELAWARE |
Agent
Name |
Role |
Address |
CT CORPORATION SYSTEM
|
Agent
|
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324
|
Vice President
Name |
Role |
Address |
Garrett M. Heenan
|
Vice President
|
1275 W. Washington Street, Suite 102 Tempe, AZ 85281
|
Chief Financial Officer
Name |
Role |
Address |
Bailey, Glen G.
|
Chief Financial Officer
|
1275 W. Washington Street, Suite 102 Tempe, AZ 85281
|
President
Name |
Role |
Address |
Rothrock, Kirk E.
|
President
|
1275 W. Washington Street, Suite 102 Tempe, AZ 85281
|
Member
Name |
Role |
Address |
AVATAR HOLDINGS, LLC
|
Member
|
1275 W. Washington Street, Suite 102 Tempe, AZ 85281
|
Director
Name |
Role |
Address |
Allison A. Ellison
|
Director
|
10400 NORTH 25TH AVENUE, SUITE 200, PHOENIX, AZ 85021
|
Events
Event Type |
Filed Date |
Value |
Description |
CHANGE OF PRINCIPAL ADDRESS
|
2024-02-13
|
1275 W. Washington Street, Suite 102, Tempe, AZ 85281
|
No data
|
CHANGE OF MAILING ADDRESS
|
2024-02-13
|
1275 W. Washington Street, Suite 102, Tempe, AZ 85281
|
No data
|
Date of last update: 12 Feb 2025
Sources:
Florida Department of State