Search icon

AVEX HOMES, LLC - Florida Company Profile

Company Details

Entity Name: AVEX HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVEX HOMES, 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: 12 Mar 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2015 (10 years ago)
Document Number: L12000034899
FEI/EIN Number 38-3874594

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

Mail Address: 3801 Avalon Park E Blvd, Orlando, FL, 32828, US
Address: 28 E. WASHINGTON ST, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marks Eric President 28 E. WASHINGTON ST, ORLANDO, FL, 32801
Kahli Beat Manager 3801 Avalon Park E Blvd, Orlando, FL, 32828
DEFILLO MARYBEL Vice President 3801 Avalon Park E Blvd, Orlando, FL, 32828
Huebner Jeffery Secretary 28 E. WASHINGTON ST, ORLANDO, FL, 32801
MARYBEL DEFILLO Agent 3801 Avalon Park E Blvd, Orlando, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-26 28 E. WASHINGTON ST, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 3801 Avalon Park E Blvd, Suite 400, Orlando, FL 32828 -
REGISTERED AGENT NAME CHANGED 2020-03-18 MARYBEL , DEFILLO -
CHANGE OF PRINCIPAL ADDRESS 2019-09-14 28 E. WASHINGTON ST, ORLANDO, FL 32801 -
LC AMENDMENT 2015-09-08 - -
LC NAME CHANGE 2012-04-13 AVEX HOMES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-17
LC Amendment 2015-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5481837010 2020-04-05 0491 PPP 28 East Washington Street, ORLANDO, FL, 32801-2311
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 719200
Loan Approval Amount (current) 719200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-2311
Project Congressional District FL-10
Number of Employees 43
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 724677.74
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State