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AVERTIN INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: AVERTIN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVERTIN 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.
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: 23 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 May 2022 (3 years ago)
Document Number: L18000102167
FEI/EIN Number 82-5338378

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

Address: 3821 S. DALE MABRY HIGHWAY, UNIT A, TAMPA, FL, 33611, US
Mail Address: 3821 S. DALE MABRY HIGHWAY, UNIT A, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carr Michael Manager 9603 Leeward Ave, Largo, FL, 33773
Carr Kevin Manager 9603 Leeward Ave, Largo, FL, 33773
CARR MICHAEL Agent 9603 Leeward Ave, Largo, FL, 33773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000057831 ROYAL MAID SERVICE ACTIVE 2018-05-10 2028-12-31 - 9603 LEEWARD AVE, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-05-10 - -
REGISTERED AGENT NAME CHANGED 2022-05-10 CARR, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2022-05-10 9603 Leeward Ave, Largo, FL 33773 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-04 3821 S. DALE MABRY HIGHWAY, UNIT A, TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2018-06-04 3821 S. DALE MABRY HIGHWAY, UNIT A, TAMPA, FL 33611 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-28
REINSTATEMENT 2022-05-10
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-04-23

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42113.00
Total Face Value Of Loan:
42113.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
370000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27082.50
Total Face Value Of Loan:
27082.50
Date:
2018-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2018-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
258500.00
Total Face Value Of Loan:
258500.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27082.5
Current Approval Amount:
27082.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
27344.42
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42113
Current Approval Amount:
42113
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
42474.13

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Date of last update: 03 Jun 2025

Sources: Florida Department of State