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AVANTI FINANCIAL HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: AVANTI FINANCIAL HOLDINGS 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: 29 Jun 2023 (2 years ago)
Date of dissolution: 25 Apr 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Apr 2024 (a year ago)
Document Number: M23000008536
Address: 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HERRERA DANIEL Manager 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL, 33131
HERRERA DANIEL Agent 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-04-25 - -

Documents

Name Date
WITHDRAWAL 2024-04-25
Foreign Limited 2023-06-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State