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AVISTA PROPERTIES III LLC - Florida Company Profile

Company Details

Entity Name: AVISTA PROPERTIES III LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVISTA PROPERTIES III 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: 12 Aug 2015 (10 years ago)
Document Number: L15000137956
FEI/EIN Number 47-4913014

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

Address: 5353 CONROY ROAD, SUITE 200, ORLANDO, FL, 32811
Mail Address: 5353 CONROY ROAD, SUITE 200, ORLANDO, FL, 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900UL0LL165YYP280 L15000137956 US-FL GENERAL ACTIVE 2015-08-12

Addresses

Legal C/o Valbh, Anil, 5353 Conroy Road, Suite 200, Orlando, US-FL, US, 32811
Headquarters 5353 Conroy Road, Suite 200, Orlando, US-FL, US, 32811

Registration details

Registration Date 2019-03-22
Last Update 2024-02-21
Status ISSUED
Next Renewal 2025-03-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000137956

Key Officers & Management

Name Role Address
VALBH ANIL Manager 5353 CONROY ROAD SUITE 200, ORLANDO, FL, 32811
VALBH ANIL Agent 5353 CONROY ROAD, ORLANDO, FL, 32811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000002521 COURTYARD DELAND HISTORIC DOWNTOWN EXPIRED 2018-01-04 2023-12-31 - 5353 CONROY RD., SUITE 200, ORLANDO, FL, 32811

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-08-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4501388507 2021-02-26 0491 PPS 5353 Conroy Rd Ste 200, Orlando, FL, 32811-3561
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215100
Loan Approval Amount (current) 215100
Undisbursed Amount 0
Franchise Name Courtyard by Marriott
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32811-3561
Project Congressional District FL-10
Number of Employees 21
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 217107.6
Forgiveness Paid Date 2022-01-31
3787387206 2020-04-27 0491 PPP 5353 Conroy Rd Ste 200, Orlando, FL, 32811-3561
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153700
Loan Approval Amount (current) 153700
Undisbursed Amount 0
Franchise Name Courtyard by Marriott
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32811-3561
Project Congressional District FL-10
Number of Employees 5
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 155651.14
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State