| Entity Name: | AVIANAYA 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: | 06 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M23000002812 |
| FEI/EIN Number |
841801101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 542 POUND RIDGE RD., BEFORD, NY, 10506, US |
| Mail Address: | 542 POUND RIDGE RD., BEFORD, NY, 10506, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PALEP SAPNA | Member | 542 POUND RIDGE RD., BEFORD, NY, 10506 |
| CAMPELLO GUIDO | Member | 542 POUND RIDGE RD., BEFORD, NY, 10506 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2023-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
