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LIOS CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: LIOS CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIOS CONSTRUCTION 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: 24 Oct 2024 (6 months ago)
Document Number: L24000452461
Address: 3520 FORT KEIS AVE, FORT DENAUD, FL, 33935
Mail Address: 3520 FORT KEIS AVE, FORT DENAUD, FL, 33935
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES AVILA LEONEL Manager 3520 FORT KEIS AVE, FORT DENAUD, FL, 33935
TORRES AVILA LEONEL Agent 3520 FORT KEIS AVE, FORT DENAUD, FL, 33935

Documents

Name Date
Florida Limited Liability 2024-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9255657407 2020-05-20 0455 PPP 1113 ACACIA AVE, LEHIGH ACRES, FL, 33972-8635
Loan Status Date 2022-08-13
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25736
Loan Approval Amount (current) 25736
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33972-8635
Project Congressional District FL-17
Number of Employees 4
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State