Felix Solis Avantis USA, Inc. (Entity# 2108147) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 14, 2015. The entity status is Active/Compliance.
Business ID | 2108147 |
Control Number | 15092131 |
Business Name | Felix Solis Avantis USA, Inc. |
Business Status | Active/Compliance |
Registration Date | 2015-09-14 |
Last Registration Year | 2019 |
Jurisdiction | California |
Business Type | Foreign Profit Corporation |
Principal Address |
477 Devlin Rd Suite 102 Napa CA 94558 |
NAICS Industry Code |
Wholesale Trade NAICS: North American Industry Classification System |
NAICS Sub Code | Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
Agent Name | Cogency Global Inc. |
Agent Address |
900 Old Roswell Lakes Parkway Suite 310 Roswell GA 30076 |
Title | Officer Name | Officer Address |
---|---|---|
CFO | Felix Ramos | C/ Manuel Millares 7, Valdepenas, Cuidad Real, 13300, ESP |
Secretary | Felix Ramos | C/ Manuel Millares 7, Valdepenas, Ciudad Real, 13300, ESP |
CEO | Felix Yanez | C/ Manuel Millares 9, Valdepenas, Cuidad Real, 13300, ESP |
Filing Number | Filing Date | Effective Date | Old Name | New Name |
---|---|---|---|---|
13552059 | 2016-10-31 | 2016-10-11 | Felix Solis Avantis, Inc | Felix Solis Avantis USA, Inc. |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16660192 | 2019-02-08 | 2019-02-08 | Annual Registration (2019) |
15379336 | 2018-02-22 | 2018-02-22 | Annual Registration (2018) |
14725326 | 2017-06-19 | 2017-06-19 | Amended Annual Registration |
13955051 | 2017-01-27 | 2017-01-27 | Annual Registration (2017) |
13552059 | 2016-10-31 | 2016-10-11 | Business Amendment Name Change |
13523921 | 2016-10-11 | 2016-10-11 | Amended Annual Registration |
12888165 | 2016-03-07 | 2016-03-07 | Annual Registration (2016) |
12160759 | 2015-09-14 | 2015-09-14 | Business Formation |
Street Address |
477 Devlin Rd Suite 102 |
City | Napa |
State | CA |
Zip Code | 94558 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
JVL Properties of Georgia, LLC | 8 Burning Tree Court, Napa, CA 94558 | C T Corporation System | 2019-01-04 |
AP Triton, LLC | 5500 Dry Creek Rd., Napa, CA 94558 | C T CORPORATION SYSTEM | 2018-06-18 |
Alejandro Bulgheroni Estate, LLC | 851 Nape Valley Corporate Way, Napa, CA 94558 | C T Corporation System | 2017-05-05 |
Napa River Insurance Services, Inc. | 851 Napa Valley Way, Napa, CA 94558 | C T CORPORATION SYSTEM | 2016-11-29 |
The Doctors' Management Company | 185 Greenwood Road, Napa, CA 94558 | CORPORATION SERVICE COMPANY | 2015-12-08 |
ROI Property Group Management, LLC | 1662 Paulson Way, Napa, CA 94558 | Registered Agents Inc | 2015-09-14 |
Lobo Wines, LLC (CA) | 2275 Soda Canyon Road, Napa, CA 94558 | Cogency Global Inc. | 2015-06-16 |
Ca'Momi Winery, LLC | 2515 Napa Valley Corporate Drive, Napa, CA 94558 | Northwest Registered Agent Service, Inc. | 2015-01-01 |
NOVA GROUP, INC (CA) | 185 Devlin Road, Napa, CA 94558 | CORPORATION SERVICE COMPANY | 2014-12-29 |
ORIN SWIFT CELLARS LLC | 110 Camino Oruga, Napa, CA 94558 | InCorp Services, Inc. | 2014-07-17 |
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Role | Name / Organization | Address |
---|---|---|
Agent | Cogency Global Inc. | 900 Old Roswell Lakes Parkway, Suite 310, Roswell, GA 30076 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.