SERGIO DAVILA LLC - Florida Company Profile

Company Details

Entity Name:	SERGIO DAVILA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SERGIO DAVILA 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:	26 Feb 2013 (12 years ago)
Date of dissolution:	26 Sep 2014 (11 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (11 years ago)
Document Number:	L13000029528
Address:	2039 WANDA AVE N, LEHIGH ACRES, FL, 33971, UN
Mail Address:	2039 WANDA AVE N, LEHIGH ACRES, FL, 33971, UN
ZIP code:	33971
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
DAVILA SERGIO	Managing Member	2039 WANDA AVE N, LEHIGH ACRES, FL, 33971
DAVILA SERGIO	Agent	2039 WANDA AVE N, LEHIGH ACRES, FL, 33971

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-

Name	Date
Florida Limited Liability	2013-02-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5589468701

2021-04-02

0455

PPP

3620 NW 30th Ave Lot E512, Miami, FL, 33142-5186

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13562.5
Loan Approval Amount (current)	13562.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33142-5186
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484230
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	124336
Originating Lender Name	Blue Ridge Bank, National Association
Originating Lender Address	MARTINSVILLE, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13643.13
Forgiveness Paid Date	2021-11-08

Date of last update: 03 Apr 2025