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ANIKO EVANS, LLC - Florida Company Profile

Company Details

Entity Name: ANIKO EVANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANIKO EVANS, 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: 08 Jul 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000194813
FEI/EIN Number 85-3952012

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

Address: 2190 Belcher Road,, Largo, Fl, 33771, UN
Mail Address: 1916 BRANDON BROOK RD, VALRICO, FL, 33594, UN
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVANS ANIKO Manager 2190 Belcher Road, Largo, FL, 33771
EVANS ANIKO Agent 1916 BRANDON BROOK RD, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 2190 Belcher Road,, Suite C, Largo, Florida 33771 UN -

Documents

Name Date
ANNUAL REPORT 2021-04-16
Florida Limited Liability 2020-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4723218606 2021-03-18 0455 PPP 1916 Brandon Brook Rd N/A, Valrico, FL, 33594-3024
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3722
Loan Approval Amount (current) 3722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33594-3024
Project Congressional District FL-15
Number of Employees 1
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3750.04
Forgiveness Paid Date 2022-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State