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LAMBRETTA SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: LAMBRETTA SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAMBRETTA SOUTH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 19 Nov 1979 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Mar 2013 (12 years ago)
Document Number: 645584
FEI/EIN Number 591964898

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3671 N. DIXIE HIGHWAY, POMPANO BEACH, FL, 33064-4413, US
Mail Address: 3671 N DIXIE HWY, POMPANO BEACH, FL, 33064
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300B47NESV0LLD586 645584 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Bamdas, Joseph, 3671 North Dixie Highway, Pompano Beach, US-FL, US, 33064
Headquarters 3671 North Dixie Highway, Pompano Beach, US-FL, US, 33064

Registration details
Registration Date 2017-09-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-09-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 645584

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAMBRETTA SOUTH 401(K) PLAN 2023 591964898 2024-08-06 LAMBRETTA SOUTH, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-20
Business code 453990
Sponsor’s telephone number 9547854820
Plan sponsor’s address 3671 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064
LAMBRETTA SOUTH 401(K) PLAN 2022 591964898 2023-07-14 LAMBRETTA SOUTH, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-20
Business code 453990
Sponsor’s telephone number 9547854820
Plan sponsor’s address 3671 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing JOSEPH MICHAEL CAVARRETTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-14
Name of individual signing JOSEPH MICHAEL CAVARRETTA
Valid signature Filed with authorized/valid electronic signature
LAMBRETTA SOUTH 401(K) PLAN 2021 591964898 2022-07-19 LAMBRETTA SOUTH, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-20
Business code 453990
Sponsor’s telephone number 9547854820
Plan sponsor’s address 3671 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing JOSEPH MICHAEL CAVARRETTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing JOSEPH MICHAEL CAVARRETTA
Valid signature Filed with authorized/valid electronic signature
LAMBRETTA SOUTH 401(K) PLAN 2020 591964898 2021-07-19 LAMBRETTA SOUTH, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-20
Business code 453990
Sponsor’s telephone number 9547854820
Plan sponsor’s address 3671 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing JOSEPH CAVARRETTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-19
Name of individual signing JOSEPH CAVARRETTA
Valid signature Filed with authorized/valid electronic signature
LAMBRETTA SOUTH 401(K) PLAN 2019 591964898 2020-06-08 LAMBRETTA SOUTH, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-20
Business code 453990
Sponsor’s telephone number 9547854820
Plan sponsor’s address 3671 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing JOE CAVARRETTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing JOE CAVARRETTA
Valid signature Filed with authorized/valid electronic signature
LAMBRETTA SOUTH 401(K) PLAN 2018 591964898 2019-08-08 LAMBRETTA SOUTH, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-20
Business code 453990
Sponsor’s telephone number 9547854820
Plan sponsor’s address 3671 N. DIXIE HIGHWAY, POMPANO BEACH, FL, 33064
LAMBRETTA SOUTH 401K PLAN 2017 591964898 2018-02-28 LAMBRETTA SOUTH, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-20
Business code 453990
Sponsor’s telephone number 9547854820
Plan sponsor’s address 3671 N. DIXIE HWY, POMPANO BEACH, FL, 33064
LAMBRETTA SOUTH 401K PLAN 2016 591964898 2017-07-12 LAMBRETTA SOUTH, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-20
Business code 453990
Sponsor’s telephone number 9547854820
Plan sponsor’s address 3671 N. DIXIE HWY, POMPANO BEACH, FL, 33064
LAMBRETTA SOUTH 401K PLAN 2015 591964898 2016-03-24 LAMBRETTA SOUTH, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-20
Business code 453990
Sponsor’s telephone number 9547854820
Plan sponsor’s address 3671 N. DIXIE HWY, POMPANO BEACH, FL, 33064
LAMBRETTA SOUTH 401K PLAN 2014 591964898 2015-05-01 LAMBRETTA SOUTH, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-20
Business code 453990
Sponsor’s telephone number 9547854820
Plan sponsor’s address 3671 N. DIXIE HWY, POMPANO BEACH, FL, 33064

Key Officers & Management

Name Role Address
BAMDAS DAVID President 3671 N DIXIE HWY, POMPANO BEACH, FL, 330644413
BAMDAS JOSEPH Vice President 3671 N DIXIE HWY, POMPANO BEACH, FL, 330644413
BAMDAS-FERRERA LESLIE Secretary 3671 N DIXIE HWY, POMPANO BEACH, FL, 330644413
BAMDAS STEPHEN Treasurer 3671 N DIXIE HWY, POMPANO BEACH, FL, 330644413
BAMDAS LYNN Director 3671 N DIXIE HWY, POMPANO BEACH, FL, 330644413
Bamdas Stephen Director 3671 N DIXIE HWY, POMPANO BEACH, FL, 33064
BAMDAS JOSEPH Agent 3671 N DIXIE HWY, POMPANO BEACH, FL, 330644413

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000044985 OEMPARTZONE.COM EXPIRED 2017-04-25 2022-12-31 - 3671 N DIXIE HWY, POMPANO BEACH, FL, 33064
G16000041740 RIVA KTM MOTORSPORTS ACTIVE 2016-04-25 2026-12-31 - 3671 N DIXIE HWY, POMPANO BEACH, FL, 33064
G11000088567 RIVA MOTORSPORTS & MARINE EXPIRED 2011-09-08 2016-12-31 - 3671 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064
G03171900196 RIVA MOTORSPORTS ACTIVE 2003-06-20 2028-12-31 - 3671 N DIXIE HWY, POMPANO BEACH, FL, 33064
G93243000010 RIVA PERFORMANCE PRODUCTS ACTIVE 1993-08-31 2028-12-31 - 3671 NORTH DIXIE HWY, POMPANO BEACH, FL, 33064, US

Events

Event Type Filed Date Value Description
AMENDMENT 2013-03-14 - -
CHANGE OF MAILING ADDRESS 2013-03-14 3671 N. DIXIE HIGHWAY, POMPANO BEACH, FL 33064-4413 -
REGISTERED AGENT NAME CHANGED 2012-01-07 BAMDAS, JOSEPH -
CHANGE OF PRINCIPAL ADDRESS 2008-01-08 3671 N. DIXIE HIGHWAY, POMPANO BEACH, FL 33064-4413 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-08 3671 N DIXIE HWY, POMPANO BEACH, FL 33064-4413 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-28

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD FA558711P0184 2011-09-30 2011-11-27 2011-11-27
Unique Award Key CONT_AWD_FA558711P0184_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 25178.00
Current Award Amount 25178.00
Potential Award Amount 25178.00

Description
Title ADVANCED RESCUE CRAFT
NAICS Code 441221: MOTORCYCLE DEALERS
Product and Service Codes 1940: SMALL CRAFT

Recipient Details
Recipient LAMBRETTA SOUTH, INC.
UEI MTALC8CARSP9
Legacy DUNS 039652391
Recipient Address 3671 N DIXIE HWY, POMPANO BEACH, BROWARD, FLORIDA, 330644413, UNITED STATES
PO AWARD H9224311P0426 2011-04-06 2011-02-07 2011-02-07
Unique Award Key CONT_AWD_H9224311P0426_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title REPAIR WATER SKI
NAICS Code 441221: MOTORCYCLE, ATV, AND PERSONAL WATERCRAFT DEALERS
Product and Service Codes 1990: MISCELLANEOUS VESSELS

Recipient Details
Recipient LAMBRETTA SOUTH, INC.
UEI WE5BGJCLEAL8
Legacy DUNS 938433653
Recipient Address 102550 OVERSEAS HWY, KEY LARGO, 330372755, UNITED STATES
PO AWARD INPP5291100225 2010-09-23 2010-10-23 2010-10-30
Unique Award Key CONT_AWD_INPP5291100225_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title ATV(S) WITH WINCH(S)
NAICS Code 336612: BOAT BUILDING
Product and Service Codes 2305: GROUND EFFECT VEHICLES

Recipient Details
Recipient LAMBRETTA SOUTH, INC.
UEI MTALC8CARSP9
Legacy DUNS 039652391
Recipient Address 3671 N DIXIE HWY, POMPANO BEACH, 330644413, UNITED STATES
PURCHASE ORDER AWARD W912PX09P0032 2009-07-29 2009-08-14 2009-08-14
Unique Award Key CONT_AWD_W912PX09P0032_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 13069.00
Current Award Amount 13069.00
Potential Award Amount 13069.00

Description
Title SECURITY VEHICLE
NAICS Code 441229: ALL OTHER MOTOR VEHICLE DEALERS
Product and Service Codes 2340: MOTORCYCLE,MOTOR SCOOTERS & BIKES

Recipient Details
Recipient LAMBRETTA SOUTH, INC.
UEI WE5BGJCLEAL8
Legacy DUNS 938433653
Recipient Address 102550 OVERSEAS HWY, KEY LARGO, MONROE, FLORIDA, 330372755, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4076315006 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient LAMBRETTA SOUTH, INC.
Recipient Name Raw RIVA MOTORSPORTS
Recipient UEI MTALC8CARSP9
Recipient DUNS 039652391
Recipient Address 11995 S.W. 222 ST., MIAMI, MIAMI-DADE, FLORIDA, 33170-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 839000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2818327100 2020-04-11 0455 PPP 3671 N. DIXIE HIGHWAY, POMPANO BEACH, FL, 33064-4413
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1164960
Loan Approval Amount (current) 1164960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-4413
Project Congressional District FL-20
Number of Employees 93
NAICS code 441228
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1178939.52
Forgiveness Paid Date 2021-06-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2091208 Intrastate Non-Hazmat 2024-08-16 205350 2023 1 4 Private(Property)
Legal Name LAMBRETTA SOUTH INC
DBA Name RIVA MOTORSPORTS
Physical Address 3671 N DIXIE HWY, POMPANO BEACH, FL, 33064, US
Mailing Address 3671 N DIXIE HWY, POMPANO BEACH, FL, 33064, US
Phone (954) 785-4820
Fax (954) 785-5001
E-mail JOEC@RIVAMOTORSPORTS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

BAMDAS DAVID

RIVA MOTORSPORTS MIAMI INC - Active
Domestic Profit (2009 )
RIVA PERFORMANCE PRODUCTS, INC. - Active
Domestic Profit (1994 )
RIVA PERFORMANCE PRODUCTS, INC. - Active
Domestic Profit (1994 )
BAMDAS FAMILY CORPORATION - Inactive
Domestic Profit (1993 - 1995)
RIVA SPACE COAST, INC. - Active
Domestic Profit (2023 )
RIVA PROPERTIES GROUP LLC - Active
Florida Limited Liability Co. (2023 )

BAMDAS JOSEPH

RIVA MOTORSPORTS MIAMI INC - Active
Domestic Profit (2009 )
RIVA PERFORMANCE PRODUCTS, INC. - Active
Domestic Profit (1994 )
RIVA SPACE COAST, INC. - Active
Domestic Profit (2023 )
RIVA PROPERTIES GROUP LLC - Active
Florida Limited Liability Co. (2023 )

BAMDAS-FERRERA LESLIE

RIVA PERFORMANCE PRODUCTS, INC. - Active
Domestic Profit (1994 )

BAMDAS STEPHEN

RIVA SOUTH CYCLE RENTALS, INC. - Inactive
Domestic Profit (2006 - 2011)
RIVA SOUTH CYCLE RENTALS, INC. - Inactive
Domestic Profit (2006 - 2011)
BAMDAS FAMILY CORPORATION - Inactive
Domestic Profit (1993 - 1995)
BAMDAS FAMILY CORPORATION - Inactive
Domestic Profit (1993 - 1995)
RIVA YAMAHA SOUTH, INC. - Active
Domestic Profit (1995 )
RIVA EXPORTS, INC. - Inactive
Domestic Profit (2011 - 2012)

BAMDAS LYNN

BAMDAS FAMILY CORPORATION - Inactive
Domestic Profit (1993 - 1995)
RIVA YAMAHA SOUTH, INC. - Active
Domestic Profit (1995 )

Companies related by address

No other companies in our directory share the same address as LAMBRETTA SOUTH, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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