Entity Name: | STEPHANY AVILA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
STEPHANY AVILA 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: | 22 Oct 2021 (3 years ago) |
Date of dissolution: | 17 Feb 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Feb 2024 (a year ago) |
Document Number: | L21000460776 |
FEI/EIN Number |
87-3346057
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11037 LAGUNA BAY DR, ORLANDO, FL, 32821, US |
Mail Address: | 11037 LAGUNA BAY DR, APT 304, ORLANDO, FL, 32821, US |
ZIP code: | 32821 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AVILA STEPHANY | Manager | 11037 LAGUNA BAY DR APT 304, ORLANDO, FL, 32821 |
AVILA STEPHANY | Agent | 11037 LAGUNA BAY DR, ORLANDO, FL, 32821 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-02-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 11037 LAGUNA BAY DR, APT 304, ORLANDO, FL 32821 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-02-17 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-03-25 |
Florida Limited Liability | 2021-10-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3979608702 | 2021-03-31 | 0491 | PPP | 11037 Laguna Bay Dr, Orlando, FL, 32821-5558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6082158806 | 2021-04-19 | 0491 | PPS | 11037 Laguna Bay Dr, Orlando, FL, 32821-5558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State