Avila Trading & Investments, LLC

Overview of Avila Trading & Investments, LLC in Aventura, FL

Avila Trading & Investments, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately nine years ago on Tuesday, December 5, 2006 as recorded in documents filed with Florida Department of State.

Key People

Jose Theoktisto served as the Manager

Belkis Arias was the Manager of Avila Trading & Investments, LLC.

The registered agent for the company is Leonardo A. Roth. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

Florida Department of State
Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L06000116365
Date Filed: Tuesday, December 5, 2006
Registered Agent Leonardo A. Roth

Records Similar to Avila Trading & Investments, LLC

Business Reports for Avila Trading & Investments, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Avila Trading & Investments, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Avila Trading & Investments, LLC.


  • Florida Department of State refreshed 6/7/2015