| Entity Name: | AVILES COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILES COMPANIES, 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. |
| 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: | 25 Nov 2014 (10 years ago) |
| Document Number: | L14000182131 |
| FEI/EIN Number |
47-2514552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2519 OLD LAKE MARY RD, SANFORD, FL, 32773, US |
| Mail Address: | 2519 OLD LAKE MARY RD, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES ANGEL | Authorized Member | 2519 Old Lake Mary Rd., Sanford, FL, 32773 |
| AVILES ANGEL | Agent | 2519 OLD LAKE MARY RD, Sanford, FL, 32773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000117404 | VARSITY UNIFORM CO | ACTIVE | 2024-09-19 | 2029-12-31 | - | 2519 OLD LAKE MARY RD, SANFORD, FL, 32773 |
| G17000013649 | AVENUE LOUNGE | EXPIRED | 2017-02-06 | 2022-12-31 | - | 2499 OLD LAKE MARY RD., SUITE 128, SANFORD, FL, 32771 |
| G16000065370 | COOL AS ICE CONCESSIONS | EXPIRED | 2016-07-03 | 2021-12-31 | - | 211 CITRUS DR., SANFORD, FL, 32771 |
| G14000124278 | SPEEDY THREADS & GRAPHICS | ACTIVE | 2014-12-10 | 2029-12-31 | - | 2519 OLD LAKE MARY RD., SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 2519 OLD LAKE MARY RD, Sanford, FL 32773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 2519 OLD LAKE MARY RD, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 2519 OLD LAKE MARY RD, SANFORD, FL 32773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2508058604 | 2021-03-15 | 0491 | PPP | 2499 Old Lake Mary Rd Ste 128, Sanford, FL, 32771-4193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
