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ANELISA DOU ALVAREZ LLC - Florida Company Profile

Company Details

Entity Name: ANELISA DOU ALVAREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ANELISA DOU ALVAREZ 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 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jun 2024 (9 months ago)
Document Number: L16000224220
FEI/EIN Number 81-4682219

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

Address: 3989 Spartina Way, ORLANDO, FL 32824
Mail Address: 3989 Spartina Way, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOU ALVAREZ, ANELISA Agent 3989 Spartina Way, ORLANDO, FL 32824
DOU ALVAREZ, ANELISA Manager 3989 Spartina Way, ORLANDO, FL 32824

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-06-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-17 3989 Spartina Way, ORLANDO, FL 32824 -
REINSTATEMENT 2019-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-17 3989 Spartina Way, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2019-10-17 3989 Spartina Way, ORLANDO, FL 32824 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-09-01 DOU ALVAREZ, ANELISA -
REINSTATEMENT 2018-09-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
REINSTATEMENT 2024-06-10
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-09
REINSTATEMENT 2019-10-17
REINSTATEMENT 2018-09-01
Florida Limited Liability 2016-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3761488003 2020-06-25 0491 PPP 3989 spartina way, orlando, FL, 32824-7876
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4539
Loan Approval Amount (current) 4539
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address orlando, ORANGE, FL, 32824-7876
Project Congressional District FL-09
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State