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ANA IVONNE AVILES, CPA, LLC - Florida Company Profile

Company Details

Entity Name: ANA IVONNE AVILES, CPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANA IVONNE AVILES, CPA, 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: 30 May 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2021 (3 years ago)
Document Number: L06000054935
FEI/EIN Number 205069344

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

Address: 4767 NEW BROAD STREET, PMB 1043, ORLANDO, FL, 32814, US
Mail Address: 4767 NEW BROAD STREET, PMB 1043, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES ANA I Managing Member 3769 GLENFORD DRIVE, CLERMONT, FL, 34711
AVILES ANA I Agent 4767 NEW BROAD STREET, ORLANDO, FL, 32814

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000125448 OFFICE SUITES AT 1230 OAKLEY SEAVER DRIVE EXPIRED 2013-12-20 2018-12-31 - 1230 OAKLEY SEAVER DRIVE, SUITE 307, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 4767 NEW BROAD STREET, PMB 1043, ORLANDO, FL 32814 -
REGISTERED AGENT NAME CHANGED 2021-10-08 AVILES, ANA I -
REINSTATEMENT 2021-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2016-05-01 4767 NEW BROAD STREET, PMB 1043, ORLANDO, FL 32814 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-11 4767 NEW BROAD STREET, PMB 1043, ORLANDO, FL 32814 -
LC AMENDMENT 2006-08-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-12
REINSTATEMENT 2021-10-08
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5885828609 2021-03-20 0491 PPS 4767 New Broad St PMB 1043, Orlando, FL, 32814-6405
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10831
Loan Approval Amount (current) 10831
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32814-6405
Project Congressional District FL-10
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10916.16
Forgiveness Paid Date 2022-01-04
2132187308 2020-04-29 0491 PPP 4767 New Broad PMB 1043, Orlando, FL, 32814
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10355
Loan Approval Amount (current) 10355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32814-0001
Project Congressional District FL-10
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10506.01
Forgiveness Paid Date 2021-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State