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ANAIDA M DAVILA, LLC

Company Details

Entity Name: ANAIDA M DAVILA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Jun 2018 (7 years ago)
Document Number: L18000149389
FEI/EIN Number 83-0951340
Address: 9158 B SW 23rd STREET, DAVIE, FL 33324
Mail Address: 9158 B SW 23rd STREET, DAVIE, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DAVILA, ANAIDA M Agent 9158 B SW 23rd STREET, DAVIE, FL 33324

Manager

Name Role Address
DAVILA, ANAIDA M Manager 9158 B SW 23rd STREET, DAVIE, FL 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 9158 B SW 23rd STREET, DAVIE, FL 33324 No data
CHANGE OF MAILING ADDRESS 2020-06-15 9158 B SW 23rd STREET, DAVIE, FL 33324 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 9158 B SW 23rd STREET, DAVIE, FL 33324 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000327831 ACTIVE 1000000994631 MIAMI-DADE 2024-05-21 2034-05-29 $ 717.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4809207303 2020-04-30 0455 PPP 9158B SW 23rd St, DAVIE, FL, 33324-5018
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33324-5018
Project Congressional District FL-25
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6319.1
Forgiveness Paid Date 2021-06-15

Date of last update: 17 Feb 2025

Sources: Florida Department of State