| Entity Name: | DIANA AVILA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA 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: |
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: | 01 Jul 2024 (10 months ago) |
| Document Number: | L24000296393 |
| Address: | 19617 TESORO WAY, ESTERO, FL, 33967 |
| Mail Address: | 19617 TESORO WAY, ESTERO, FL, 33967 |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA DIANA | Authorized Member | 19617 TESORO WAY, ESTERO, FL, 33967 |
| AVILA DIANA | Agent | 19617 TESORO WAY, ESTERO, FL, 33967 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2132248908 | 2021-04-26 | 0455 | PPP | 19617 Tesoro Way, Estero, FL, 33967-5682 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4260409004 | 2021-05-20 | 0455 | PPS | 19617 Tesoro Way, Estero, FL, 33967-5682 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
