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AVANTI LIMOUSINE SERVICE, LLC - Florida Company Profile

Company Details

Entity Name: AVANTI LIMOUSINE SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVANTI LIMOUSINE SERVICE, 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: 20 Feb 2007 (18 years ago)
Document Number: L07000019319
FEI/EIN Number 208480819

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

Address: 5425 N. DIXIE HIGHWAY, BOCA RATON, FL, 33487
Mail Address: 5425 N. DIXIE HIGHWAY, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIBLEY MARGUERITE Managing Member 5425 N. DIXIE HIGHWAY, BOCA RATON, FL, 33487
SIBLEY SHAWN Manager 5425 NORTH DIXIE HWY, BOCA RATON, FL, 33487
LEVERRIER SERENA A Manager 5425 NORTH DIXIE HWY, BOCA RATON, FL, 33487
SIBLEY MARGUERITE Agent 5425 N. DIXIE HIGHWAY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-03-12 5425 N. DIXIE HIGHWAY, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2009-03-12 5425 N. DIXIE HIGHWAY, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-12 5425 N. DIXIE HIGHWAY, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6984677703 2020-05-01 0455 PPP 5425 N DIXIE HWY STE 1, BOCA RATON, FL, 33487-4923
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70637
Loan Approval Amount (current) 70637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33487-4923
Project Congressional District FL-23
Number of Employees 11
NAICS code 485320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Veteran
Forgiveness Amount 71236.93
Forgiveness Paid Date 2021-03-10
2983268302 2021-01-21 0455 PPS 5425 N Dixie Hwy Ste 1, Boca Raton, FL, 33487-4923
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70637
Loan Approval Amount (current) 70637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-4923
Project Congressional District FL-23
Number of Employees 7
NAICS code 485320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Veteran
Forgiveness Amount 71037.6
Forgiveness Paid Date 2021-08-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State