| Entity Name: | LAVILLA SQUARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAVILLA SQUARE 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: | 30 Aug 2001 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2018 (7 years ago) |
| Document Number: | L01000014895 |
| FEI/EIN Number |
593756990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 West Union Street, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 4928 Top Royal Lane, JACKSONVILLE, FL, 32277, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANFORD RICHARD Dr. | Manager | 4928 Top Royal Lane, JACKSONVILLE, FL, 32277 |
| DANFORD FAITH | Manager | 4928 TOP ROYAL LN, JACKSONVILLE, FL, 32277 |
| Danford Richard Dr. | Agent | 4928 Top Royal Lane, JACKSONVILLE, FL, 32277 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000007172 | LAVILLA EMPOWERMENT CENTER | ACTIVE | 2023-01-17 | 2028-12-31 | - | 4928 TOP ROYAL LANE, JACKSONVILLE, FL, 32277 |
| G20000106726 | LAVILLA CENTER - AFRICAN AMERICAN MILITARY VETERANS | ACTIVE | 2020-08-10 | 2025-12-31 | - | 531 WEST UNION, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 531 West Union Street, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-02 | 4928 Top Royal Lane, JACKSONVILLE, FL 32277 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 531 West Union Street, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-02 | Danford, Richard, Dr. | - |
| REINSTATEMENT | 2008-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2001-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-28 |
| LC Amendment | 2018-10-04 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
