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FLORENCE CHARAVAY, LLC - Florida Company Profile

Company Details

Entity Name: FLORENCE CHARAVAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORENCE CHARAVAY, 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: 30 Jan 2019 (6 years ago)
Document Number: L19000030565
FEI/EIN Number 83-3346039

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

Address: 3589 Avalon Park Blvd E., Orlando, FL, 32828, US
Mail Address: 3589 Avalon Park Blvd E., Orlando, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Charavay Florence Authorized Member 13606 Bluemoon Ct, Orlando, FL, 32828
CHARAVAY FLORENCE Agent 3589 AVALON PARK BLVD E., ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 3589 Avalon Park Blvd E., Orlando, FL 32828 -
CHANGE OF MAILING ADDRESS 2020-04-30 3589 Avalon Park Blvd E., Orlando, FL 32828 -
REGISTERED AGENT NAME CHANGED 2020-04-30 CHARAVAY, FLORENCE -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 3589 AVALON PARK BLVD E., ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2466178900 2021-04-26 0491 PPP 13606 Bluemoon Ct, Orlando, FL, 32828-8315
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7880
Loan Approval Amount (current) 7880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530323
Servicing Lender Name A10Capital, LLC
Servicing Lender Address 800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-8315
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 530323
Originating Lender Name A10Capital, LLC
Originating Lender Address Boise, ID
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7916.05
Forgiveness Paid Date 2021-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State