| Entity Name: | AVERBUKH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVERBUKH INVESTMENTS, 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: | 27 Mar 2017 (8 years ago) |
| Document Number: | L17000068201 |
| FEI/EIN Number |
82-0987011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5036 DR PHILLIPS BLVD, SUITE 373, ORLANDO, FL, 32819 |
| Mail Address: | 5036 DR PHILLIPS BLVD, SUITE 373, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVERBUKH ANASTASIA | Manager | 5036 DR. PHILLIPS BLVD, SUITE 373, ORLANDO, FL, 32819 |
| AVERBUKH ANASTASIA | Agent | 5036 DR PHILLIPS BLVD, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000066170 | YUMI CONNECTIONS | EXPIRED | 2018-06-07 | 2023-12-31 | - | 7512 DR PHILLIPS BLVD, #50-154, ORLANDO, FL, 32819 |
| G17000061502 | ATM, MERCHANT SERVICES | EXPIRED | 2017-06-03 | 2022-12-31 | - | 5036 DR. PHILLIPS BLVD, 373, ORLANDO, FL, 32819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-21 |
| Florida Limited Liability | 2017-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4661038702 | 2021-04-01 | 0491 | PPS | 5036 Dr Phillips Blvd PMB 373, Orlando, FL, 32819-3310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1888407210 | 2020-04-15 | 0491 | PPP | 5036 Dr. Phillips Blvd Ste 373, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
