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36-02 28 AVE REALTY LLC - Florida Company Profile

Branch

Company Details

Entity Name: 36-02 28 AVE REALTY LLC
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: 26 Oct 2022 (3 years ago)
Branch of: 36-02 28 AVE REALTY LLC, NEW YORK (Company Number 4400566)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M22000016458
FEI/EIN Number 462793765

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

Address: 4249 TIEDMANN LOOP, THE VILLAGES, FL, 32163, US
Mail Address: 4249 TIEDMANN LOOP, THE VILLAGES, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
VELIS FOTIOS Member 4249 TIEDMANN LOOP, THE VILLAGES, FL, 32163
VELIS LINDA Member 4249 TIEDMANN LOOP, THE VILLAGES, FL, 32163
VELIS FOTIOS Agent 4249 TIEDMANN LOOP, THE VILLAGES, FL, 32163

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Foreign Limited 2022-10-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State