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AVISTA PROPERTIES V, LLC - Florida Company Profile

Company Details

Entity Name: AVISTA PROPERTIES V, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVISTA PROPERTIES V, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Apr 2000 (25 years ago)
Document Number: L00000004729
FEI/EIN Number 593642338

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

Address: 5353 CONROY ROAD, SUITE 200, ORLANDO, FL, 32811
Mail Address: 5353 CONROY ROAD, SUITE 200, ORLANDO, FL, 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SZO0CFVV8ROM47 L00000004729 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Anil Valbh, 5353 Conroy Road, Suite 200, Orlando, US-FL, US, 32811
Headquarters C/O Anil Valbh, 5353 Conroy Road, Suite 200, Orlando, US-FL, US, 32811

Registration details

Registration Date 2013-09-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-09-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L00000004729

Key Officers & Management

Name Role Address
VALBH ANIL Manager 5353 CONROY RD., STE. 200, ORLANDO, FL, 32811
VALBH ANIL Agent 5353 CONROY ROAD, ORLANDO, FL, 32811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000000915 AC HOTEL ORLANDO LAKE BUENA VISTA ACTIVE 2021-01-04 2026-12-31 - 5353 CONROY RD., SUITE 200, ORLANDO, FL, 32811

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1180378302 2021-01-16 0491 PPS 5353 Conroy Rd, Orlando, FL, 32811-3561
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 196507
Loan Approval Amount (current) 196507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32811-3561
Project Congressional District FL-10
Number of Employees 23
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 118174.25
Forgiveness Paid Date 2022-09-07
3789067110 2020-04-12 0491 PPP 5353 CONROY RD Suite 200, ORLANDO, FL, 32811-3561
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140362
Loan Approval Amount (current) 140362
Undisbursed Amount 0
Franchise Name Radisson
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32811-3561
Project Congressional District FL-10
Number of Employees 23
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 142034.81
Forgiveness Paid Date 2021-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State