| Entity Name: | AVAR FASHIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVAR FASHIONS, 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: | 11 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2019 (6 years ago) |
| Document Number: | L11000092208 |
| FEI/EIN Number |
452994905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2070 East Osceola Pkwy, KISSIMMEE, FL, 34743, US |
| Mail Address: | 2070 E OSCEOLA PARKWAY, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON RICHARD | Authorized Member | 2535 Empress DR., Kissimmee, FL, 34741 |
| Caraballo Afonsina D | Manager | 2535 Empress DR., Kissimmee, FL, 34741 |
| GARZON RICHARD | Agent | 2535 Empress DR, Kissimmee, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 2535 Empress DR, Kissimmee, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-02 | 2070 East Osceola Pkwy, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-20 | 2070 East Osceola Pkwy, KISSIMMEE, FL 34743 | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | GARZON, RICHARD | - |
| LC AMENDMENT | 2014-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000516730 | TERMINATED | 1000000833142 | ORANGE | 2019-07-17 | 2039-07-31 | $ 1,123.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| REINSTATEMENT | 2019-10-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2356098507 | 2021-02-20 | 0455 | PPP | 2070 E Osceola Pkwy, Kissimmee, FL, 34743-8602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
