TELEAVIANCA LLC - Florida Company Profile

Company Details

Entity Name:	TELEAVIANCA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TELEAVIANCA 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:	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:	09 Aug 2011 (14 years ago)
Date of dissolution:	22 Sep 2017 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (8 years ago)
Document Number:	L11000091347
FEI/EIN Number	452953964 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2824 MICHIGAN AVE, UNIT G, KISSIMMEE, FL, 34744, US
Mail Address:	2824 MICHIGAN AVE, UNIT G, KISSIMMEE, FL, 34744, US
ZIP code:	34744
County:	Osceola
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000081816	TELEAVIANCA 1	EXPIRED	2013-08-16	2018-12-31	-	5240 E COLONIAL DR, SUITE E, ORLANDO, FL, 32807

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
CHANGE OF PRINCIPAL ADDRESS	2013-08-02	2824 MICHIGAN AVE, UNIT G, KISSIMMEE, FL 34744	-
CHANGE OF MAILING ADDRESS	2013-08-02	2824 MICHIGAN AVE, UNIT G, KISSIMMEE, FL 34744	-
REGISTERED AGENT ADDRESS CHANGED	2013-08-02	9928 SHADOW CREEK DR, ORLANDO, FL 32832	-
REINSTATEMENT	2013-06-20	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J18000021816	LAPSED	16-CA-6755-0-DIV 32	ORANGE COUNTY CIRCUIT COURT	2018-01-03	2023-01-16	$113,146.40	LATIN LOGISTICS, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6333747805

2020-06-01

0491

PPP

5240 EAST COLONIAL DR STE E, Orlando, FL, 32807-1813

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4356.25
Loan Approval Amount (current)	2356.25
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32807-1813
Project Congressional District	FL-10
Number of Employees	3
NAICS code	481112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2387.49
Forgiveness Paid Date	2021-09-29

Date of last update: 02 Apr 2025