| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5885828609 | 2021-03-20 | 0491 | PPS | 4767 New Broad St PMB 1043, Orlando, FL, 32814-6405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2132187308 | 2020-04-29 | 0491 | PPP | 4767 New Broad PMB 1043, Orlando, FL, 32814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
