| Entity Name: | AVILES CUSTOM HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILES CUSTOM HOMES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000091691 |
| FEI/EIN Number |
81-2664404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 ARKANSAS CT, KISSIMMEE, FL, 34759 |
| Mail Address: | 415 ARKANSAS CT, KISSIMMEE, FL, 34759 |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES ULISES M | Manager | 415 ARKANSAS CT, KISSIMME, FL, 34759 |
| PEREZ ORTIZ IDALIA V | Authorized Person | 415 ARKANSAS CT, KISSIMMEE, FL, 34759 |
| AVILES ULISES M | Agent | 415 ARKANSAS CT, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1202249002 | 2021-05-13 | 0455 | PPP | 415 Arkansas Ct, Kissimmee, FL, 34759-5325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
