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AVESIS, LLC

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

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-04
Foreign Limited 2021-12-02

Date of last update: 12 Feb 2025

Sources: Florida Department of State