| Entity Name: | AVISTA PROPERTIES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVISTA PROPERTIES II, 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: | 21 Jul 2010 (15 years ago) |
| Document Number: | L10000077027 |
| FEI/EIN Number |
273102181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5353 CONROY ROAD, STE. 200, ORLANDO, FL, 32811 |
| Mail Address: | 5353 CONROY ROAD, STE. 200, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALBH ANIL | Managing Member | 5353 CONROY ROAD, STE. 200, ORLANDO, FL, 32811 |
| VALBH ANIL | Agent | 5353 CONROY ROAD, STE. 200, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000040060 | RESIDENCE DAYTONA BEACH OCEANFRONT | EXPIRED | 2015-04-22 | 2020-12-31 | - | 5353 CONROY RD STE 200, ORLANDO, FL, 32811 |
| G14000012404 | RESIDENCE INN DAYTONA BEACH OCEANFRONT | ACTIVE | 2014-02-05 | 2029-12-31 | - | 5353 CONROY RD.STE 200, ORLANDO, FL, 32811 |
| 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 | 2019-02-27 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339942021 | 0420600 | 2014-09-03 | 8688 PALM PARKWAY, ORLANDO, FL, 32836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2014-11-26 |
| Abatement Due Date | 2015-01-15 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2014-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain accident prevention programs as necessary to comply with this part: a) At the worksite - the employer did not initiate and maintain an accident prevention program, also know as a safety program, on or about 9/3/14. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2014-11-26 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii) a) South west corner - employees were exposed to a fall of 10 feet 6 inches while working on a form scaffold. The scaffold bracket was not fully planked in that the bracket was 33 inches wide with 2 wood planks which were 7 1/2 inches wide each, on or about 9/3/14. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2014-11-26 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: a) Southwest corner - employees were exposed to a fall of 10 feet 6 inches while working on a form scaffold, in that, fall protection was not provided. Violation observed on or about 9/3/14. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1294118303 | 2021-01-16 | 0491 | PPS | 5353 Conroy Rd, Orlando, FL, 32811-3561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3978287105 | 2020-04-12 | 0491 | PPP | 5353 CONROY RD Suite 200, ORLANDO, FL, 32811-3561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
