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ANA FLAVIA ALVES LLC - Florida Company Profile

Company Details

Entity Name: ANA FLAVIA ALVES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANA FLAVIA ALVES 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: 18 Feb 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 09 Nov 2020 (4 years ago)
Document Number: L20000055316
FEI/EIN Number 84-4877722

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

Address: 3090 N Course Dr, Pompano beach, FL, 33069, US
Mail Address: 3090 N Course Dr, Pompano beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVES ANA F Authorized Member 3090 N Course Dr, Pompano beach, FL, 33069
ALVES ANA F Manager 3090 N Course Dr, Pompano beach, FL, 33069
ALVES ANA F Agent 3090 N Course Dr, Pompano beach, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-26 3090 N Course Dr, Apt 211, Pompano beach, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-26 3090 N Course Dr, Apt 211, Pompano beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2025-01-26 3090 N Course Dr, Apt 211, Pompano beach, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 3090 N Course Dr, Apt 211, Pompano beach, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 3090 N Course Dr, Apt 211, Pompano beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2023-01-23 3090 N Course Dr, Apt 211, Pompano beach, FL 33069 -
LC NAME CHANGE 2020-11-09 ANA FLAVIA ALVES LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
LC Name Change 2020-11-09
Florida Limited Liability 2020-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3676078603 2021-03-17 0455 PPP 941 Crystal Lake Dr Apt 101, Deerfield Beach, FL, 33064-1916
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) 14118
Loan Approval Amount (current) 14118
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 Deerfield Beach, BROWARD, FL, 33064-1916
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 530323
Originating Lender Name A10Capital, LLC
Originating Lender Address Boise, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14203.09
Forgiveness Paid Date 2021-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State