| Entity Name: | AVILES MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILES MORTGAGE, 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. |
| 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: | 08 May 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L00000005217 |
| FEI/EIN Number |
593644193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 S. CHURCH AVE., TAMPA, FL, 33609 |
| Mail Address: | 708 S. CHURCH AVE., TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES JOHN M | President | 708 S CHURCH AVE, TAMPA, FL, 33609 |
| LEWIS PAMELA A | Vice President | 708 S. CHURCH AVE, TAMPA, FL, 33609 |
| AVILES JOHN M | Agent | 708 S. CHURCH AVE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-23 | AVILES, JOHN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 708 S. CHURCH AVE, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-04-23 |
| Florida Limited Liabilites | 2000-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
