ANTHONY AVILES LLC - Florida Company Profile

Company Details

Entity Name:	ANTHONY AVILES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ANTHONY AVILES 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:	01 Aug 2018 (7 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	L18000184292
Address:	4715 BEACH BLVD, C-1, ORLANDO, FL, 32803, US
Mail Address:	4715 BEACH BLVD, C-1, ORLANDO, FL, 32803, US
ZIP code:	32803
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
AVILES ANTHONY	Manager	4715 BEACH BLVD, ORLANDO, FL, 32803
AVILES ANTHONY	Agent	4715 BEACH BLVD, ORLANDO, FL, 32803

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-

Name	Date
Florida Limited Liability	2018-08-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5287209008

2021-05-22

0491

PPP

2591 E Juliet Dr, Deltona, FL, 32738-2429

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20416
Loan Approval Amount (current)	20416
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Deltona, VOLUSIA, FL, 32738-2429
Project Congressional District	FL-07
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025