| Entity Name: | LETICIA AVINA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LETICIA AVINA, 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: |
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: | 05 Mar 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000073746 |
| Address: | 5100 US HWY 98 N, SUITE 5, LAKELAND, FL, 33809 |
| Mail Address: | 5100 US HWY 98 N, SUITE 5, LAKELAND, FL, 33809 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVINA LETICIA | Managing Member | 321 FAYE CIRCLE S, LAKELAND, FL, 33813 |
| AVINA LETICIA | Agent | 321 FAYE CIRCLE S, LAKELAND, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000043773 | PASION CARNAL | ACTIVE | 2020-04-21 | 2025-12-31 | - | 5100 US HIGHWAY 98 N SUITE 5, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6882688810 | 2021-04-20 | 0455 | PPS | 4518 Holder Ct, Lakeland, FL, 33813-1545 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6514868703 | 2021-04-04 | 0455 | PPP | 4518 Holder Ct, Lakeland, FL, 33813-1545 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
