Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32828
    5. ›
  5. AVALON SH MANAGEMENT, LLC

AVALON SH MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: AVALON SH MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVALON SH MANAGEMENT, 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: 27 Feb 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jul 2015 (10 years ago)
Document Number: L13000030310
FEI/EIN Number 46-2171289

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3801 AVALON PARK EAST BLVD, ORLANDO, FL, 32828, US
Mail Address: 3801 AVALON PARK EAST BLVD, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1134591241 2015-10-28 2015-10-28 13798 CYGNUS DR, ORLANDO, FL, 328289375, US 13798 CYGNUS DR, ORLANDO, FL, 328289375, US

Contacts
Phone +1 407-270-7500
Fax 4072706538

Authorized person
Name MS. NINA CORSI
Role EXECUTIVE DIRECTOR
Phone 4072707500

Taxonomy
Taxonomy Code 310400000X - Assisted Living Facility
License Number AL12618
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVALON SH MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 462171289 2024-07-22 AVALON SH MANAGEMENT, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 623000
Plan sponsor’s address 3801 AVALON PARK E BLVD., SUITE 400, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
AVALON SH MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 462171289 2023-07-17 AVALON SH MANAGEMENT, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 623000
Sponsor’s telephone number 4072707500
Plan sponsor’s address 3801 AVALON PARK E BLVD., SUITE 400, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
AVALON SH MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 462171289 2022-08-01 AVALON SH MANAGEMENT, LLC 77
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 623000
Sponsor’s telephone number 4072707500
Plan sponsor’s address 3801 AVALON PARK E BLVD., SUITE 400, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing KAREN ZYRA
Valid signature Filed with authorized/valid electronic signature
AVALON SH MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 462171289 2022-08-02 AVALON SH MANAGEMENT, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 623000
Sponsor’s telephone number 4072707500
Plan sponsor’s address 3801 AVALON PARK E BLVD., SUITE 400, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing KAREN ZYRA
Valid signature Filed with authorized/valid electronic signature
AVALON SH MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 462171289 2022-07-21 AVALON SH MANAGEMENT, LLC 77
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 623000
Sponsor’s telephone number 4072707500
Plan sponsor’s address 3680 AVALON PARK EAST BLVD SUITE 30, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing KAREN ZYRA
Valid signature Filed with authorized/valid electronic signature
AVALON SH MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 462171289 2022-07-29 AVALON SH MANAGEMENT, LLC 77
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 623000
Sponsor’s telephone number 4072707500
Plan sponsor’s address 3680 AVALON PARK EAST BLVD SUITE 30, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing KAREN ZYRA
Valid signature Filed with authorized/valid electronic signature
AVALON SH MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 462171289 2021-06-04 AVALON SH MANAGEMENT LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 623000
Sponsor’s telephone number 4072707500
Plan sponsor’s address 3680 AVALON PARK EAST BLVD SUITE 30, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ENCORE AT AVALON PARK 401(K) SAVINGS PLAN 2019 462171289 2020-07-09 AVALON SH MANAGEMENT LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 623000
Sponsor’s telephone number 4076586565
Plan sponsor’s address 13798 CYGNUS DR, ORLANDO, FL, 328289375

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ENCORE AT AVALON PARK 401 (K) 2018 462171289 2019-08-22 AVALON SH MANAGEMENT LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 623000
Sponsor’s telephone number 4076586565
Plan sponsor’s address 13798 CYGNUS DR, ORLANDO, FL, 328289375

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ENCORE AT AVALON PARK 401(K) SAVINGS PLAN 2017 462171289 2019-10-22 AVALON SH MANAGEMENT LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 623000
Sponsor’s telephone number 4072707500
Plan sponsor’s address 13798 CYGNUS DR, ORLANDO, FL, 328289375

Signature of
Role Plan administrator
Date 2019-10-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KAHLI BEAT M President 3801 AVALON PARK EAST BLVD, ORLANDO, FL, 32828
DEFILLO MARYBEL Vice President 3801 AVALON PARK EAST BLVD, ORLANDO, FL, 32828
Novoa Cynthia Secretary 3801 AVALON PARK EAST BLVD., ORLANDO, FL, 32828
DEFILLO MARYBEL Agent 3801 AVALON PARK EAST BLVD, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000159622 ENCORE AT AVALON PARK ACTIVE 2020-12-16 2025-12-31 - 3680 AVALON PARK EAST BLVD., STE. 3, 300, ORLANDO, FL, 32828
G14000115174 ENCORE AT AVALON PARK EXPIRED 2014-11-15 2019-12-31 - 3680 AVALON PARK EAST BLVD, SUITE 300, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-25 3801 AVALON PARK EAST BLVD, 400, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2021-02-25 3801 AVALON PARK EAST BLVD, 400, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-25 3801 AVALON PARK EAST BLVD, 400, ORLANDO, FL 32828 -
LC AMENDMENT 2015-07-07 - -
REGISTERED AGENT NAME CHANGED 2015-07-07 DEFILLO, MARYBEL -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-17
LC Amendment 2015-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7969207110 2020-04-14 0491 PPP 3680 Avalon Park E Blvd STE 300, ORLANDO, FL, 32828-9372
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 602020
Loan Approval Amount (current) 602020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32828-9372
Project Congressional District FL-10
Number of Employees 102
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 605879.53
Forgiveness Paid Date 2020-12-08

Companies related by officers

KAHLI BEAT M

POLARIS HEALTHCARE DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2010 - 2020)
BEAJILKA HOLDINGS, INC. - Active
Domestic Profit (2005 )
BKI CROWN POINT ROAD ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2017)
EAST ORANGE SUN, INC. - Inactive
Domestic Profit (2002 - 2012)
EAST ORANGE SUN, INC. - Inactive
Domestic Profit (2002 - 2012)
NRP PROPERTY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2008 )
AVEX WESTYN BAY TH, LLC - Inactive
Florida Limited Liability Co. (2014 - 2022)
EAST ORLANDO SUN, INC. - Inactive
Domestic Profit (2012 - 2013)
EAST ORLANDO SUN, INC. - Inactive
Domestic Profit (2012 - 2013)
AVALON PARK TKB, LLC - Inactive
Florida Limited Liability Co. (2010 - 2016)

DEFILLO MARYBEL

APW K-HOLDING PHASE I, INC - Active
Domestic Profit (2019 )
APW K-HOLDING PHASE I, INC - Active
Domestic Profit (2019 )
POLARIS HEALTHCARE DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2010 - 2020)
BEAJILKA HOLDINGS, INC. - Active
Domestic Profit (2005 )
BKI CROWN POINT ROAD ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (2005 - 2017)
NRP PROPERTY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2008 )
AVALON TOWN HOLDING, LLC - Inactive
Florida Limited Liability Co. (2018 - 2022)
AVALON TOWN HOLDING, LLC - Inactive
Florida Limited Liability Co. (2018 - 2022)
AVEX LONGWOOD TOWN HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)
AVEX LONGWOOD TOWN HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)

Novoa Cynthia

APW K-HOLDING PHASE I, INC - Active
Domestic Profit (2019 )
A B CONCRETE & SUPPLY, INC. - Active
Foreign Profit (1999 )
BEAJILKA HOLDINGS, INC. - Active
Domestic Profit (2005 )
AVALON CATERING, LLC - Active
Florida Limited Liability Co. (2021 )
ASNRH, LLC - Active
Florida Limited Liability Co. (2011 )
SITEX PASCO HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )
AVALON PARK TAVARES, LLC - Active
Florida Limited Liability Co. (2020 )
APW S. FLEX PARCELS, LLC - Active
Florida Limited Liability Co. (2016 )
K & M PASCO 130 HOLDINGS, LLC - Active
Florida Limited Liability Co. (2007 )
AVALON OFFICE VENTURES I, LLC - Active
Florida Limited Liability Co. (2007 )

Companies related by address

3801 AVALON PARK EAST BLVD, ORLANDO, FL, 32828, US

EASTSIDE CYCLING CLUB, INC. D & Y ENTERPRISES OF CENTRAL FLORIDA, LLC THE OLAN GROUP, LLC AVEX LONGWOOD TOWN HOLDINGS LLC MARKETPLACE AT AVALON PARK, LLC AVALON DRIVING SCHOOL LLC AVALON PARK DAYTONA LAND HOLDING, LP CENTURION HEALTH SERVICES LLC MENTES BRILLANTES LLC

3801 AVALON PARK EAST BLVD, ORLANDO, FL, 32828, US

EASTSIDE CYCLING CLUB, INC. D & Y ENTERPRISES OF CENTRAL FLORIDA, LLC THE OLAN GROUP, LLC AVEX LONGWOOD TOWN HOLDINGS LLC MARKETPLACE AT AVALON PARK, LLC AVALON DRIVING SCHOOL LLC AVALON PARK DAYTONA LAND HOLDING, LP CENTURION HEALTH SERVICES LLC MENTES BRILLANTES LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated