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AVILA PACKET LLC - Florida Company Profile

Company Details

Entity Name: AVILA PACKET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVILA PACKET 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: 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: 16 Jun 2017 (8 years ago)
Date of dissolution: 03 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2023 (2 years ago)
Document Number: L17000132413
FEI/EIN Number 821924159

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

Mail Address: 2110 W Norfolk St, TAMPA, FL, 33604, US
Address: 6710 BENJAMIN RD, SUITE 500, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSA GUSTAVO ASR. Authorized Member 2110 W Norfolk St, TAMPA, FL, 33604
RUSSA GUSTAVO ASR. Agent 2110 W Norfolk St, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-03 - -
CHANGE OF MAILING ADDRESS 2022-03-14 6710 BENJAMIN RD, SUITE 500, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 2110 W Norfolk St, TAMPA, FL 33604 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 6710 BENJAMIN RD, SUITE 500, TAMPA, FL 33634 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-03
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7963519002 2021-05-26 0455 PPP 6624 Marina Pointe Village Ct Apt 102, Tampa, FL, 33635-9025
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33635-9025
Project Congressional District FL-14
Number of Employees 1
NAICS code 541614
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20918.22
Forgiveness Paid Date 2021-11-02

Date of last update: 01 May 2025

Sources: Florida Department of State