| Entity Name: | ASDA AVILES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASDA 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. |
| 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: | 05 Nov 2018 (6 years ago) |
| Document Number: | L18000259384 |
| FEI/EIN Number |
83-2426207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13280 sw 114 terr, Miami, FL, 33186, US |
| Mail Address: | 13280 sw 114 terr, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES MAURICIO E | Manager | 13280 sw 114 terr, Miami, FL, 33186 |
| AVILES MAURICIO E | Agent | 13280 sw 114 terr, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 13280 sw 114 terr, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 13280 sw 114 terr, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-25 | 13280 sw 114 terr, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9770028505 | 2021-03-12 | 0455 | PPS | 11034 SW 132nd Ct Apt 1, Miami, FL, 33186-7943 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
