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AVALON SH MANAGEMENT, LLC - Florida Company Profile

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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
City: Orlando
County: Orange
Place of Formation: FLORIDA

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

National Provider Identifier

NPI Number:
1134591241

Authorized Person:

Name:
MS. NINA CORSI
Role:
EXECUTIVE DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fax:
4072706538

Form 5500 Series

Employer Identification Number (EIN):
462171289
Plan Year:
2023
Number Of Participants:
72
Plan Year:
2022
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
77
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
602020.00
Total Face Value Of Loan:
602020.00
Date:
2018-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-4316000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
102
Initial Approval Amount:
$602,020
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$602,020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$605,879.53
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $602,020

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Date of last update: 01 Jul 2025

Sources: Florida Department of State