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AVENPARTS IMPORT AND EXPORT LLC - Florida Company Profile

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Company Details

Entity Name: AVENPARTS IMPORT AND EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVENPARTS IMPORT AND EXPORT 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: 17 Oct 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2017 (8 years ago)
Document Number: L14000162412
FEI/EIN Number 47-2159968

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

Address: 3705 SW 27 ST, GAINESVILLE, FL, 32608, US
Mail Address: 3705 SW 27 ST, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZABALA VIRGILIA S Director 3705 SW 27 ST, GAINESVILLE, FL, 32608
ZABALA RAFAEL Manager 3705 SW 27 ST, GAINESVILLE, FL, 32608
TAXES USA, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-24 3705 SW 27 ST, UNIT 217, GAINESVILLE, FL 32608 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-12 3705 SW 27 ST, UNIT 217, GAINESVILLE, FL 32608 -
REGISTERED AGENT NAME CHANGED 2019-04-06 TAXES USA LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-06 11402 NW 41 ST, 211 # 543, DORAL, FL 33178 -
LC DISSOCIATION MEM 2017-11-16 - -
LC AMENDMENT 2016-10-24 - -
LC AMENDMENT 2014-11-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-09
AMENDED ANNUAL REPORT 2022-09-12
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-09-15
ANNUAL REPORT 2021-03-27
AMENDED ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-09

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31900.00
Total Face Value Of Loan:
31900.00
Date:
2020-05-11
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:
14855.00
Total Face Value Of Loan:
14855.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14855
Current Approval Amount:
14855
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5990.35

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Date of last update: 01 Jun 2025

Sources: Florida Department of State