Search icon

LAVISH GAL CORP - Florida Company Profile

Branch
Company claim

Is this your business?

Get access!

Company Details

Entity Name: LAVISH GAL CORP
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Aug 2023 (2 years ago)
Branch of: LAVISH GAL CORP, NEW YORK (Company Number 5786271)
Document Number: F23000004815
FEI/EIN Number 851904863

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

Address: 2409 BEACON LANDING CIR., ORLANDO, FL, 32824, US
Mail Address: 2409 BEACON LANDING CIR., ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CERDA ARIANNY President 2409 BEACON LANDING CIR., ORLANDO, FL, 32824
CERDA ARIANNY Agent 2409 BEACON LANDING CIR., ORLANDO, FL, 32824

Documents

Name Date
ANNUAL REPORT 2024-04-26
Foreign Profit 2023-08-17

USAspending Awards / Financial Assistance

Date:
2023-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-121000.00
Total Face Value Of Loan:
150000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State