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ANNETTE ALVERIO LLC - Florida Company Profile

Company Details

Entity Name: ANNETTE ALVERIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANNETTE ALVERIO 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: 08 Sep 2023 (2 years ago)
Document Number: L23000419802
FEI/EIN Number 93-3305488

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

Address: 8321 CITRUS CHASE DRIVE, ORLANDO, FL, 32836, US
Mail Address: 8321 CITRUS CHASE DRIVE, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVERIO ANNETTE Authorized Member 8321 CITRUS CHASE DRIVE, ORLANDO, FL, 32836
ALVERIO ANNETTE Agent 8321 CITRUS CHASE DRIVE, ORLANDO, FL, 32836

Documents

Name Date
ANNUAL REPORT 2024-02-27
Florida Limited Liability 2023-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2989669007 2021-05-18 0491 PPP 8321 Citrus Chase Dr, Orlando, FL, 32836-5432
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2661
Loan Approval Amount (current) 2661
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-5432
Project Congressional District FL-11
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2671.72
Forgiveness Paid Date 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State