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LAVERNIETOS, L.L.C. - Florida Company Profile

Company Details

Entity Name: LAVERNIETOS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAVERNIETOS, L.L.C. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Sep 2009 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L09000093767
FEI/EIN Number 271014051

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

Address: 1401 SW 8 ST, BOCA RATON, FL, 33486-8467, US
Mail Address: 1401 SW 8 ST, BOCA RATON, FL, 33486-8467, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVERNIA MILTON Managing Member 1401 SW 8 ST, BOCA RATON, FL, 334868467
LAVERNIA NEDDA Managing Member 1401 SW 8 ST, BOCA RATON, FL, 334868467
LAVERNIA MARLENE Managing Member 1401 SW 8 ST, BOCA RATON, FL, 334868467
RUBIN JANICE Managing Member 1401 SW 8 ST, BOCA RATON, FL, 334868467
CAMPBELL MONICA L Managing Member 1401 SW 8 ST, BOCA RATON, FL, 334868467
CAMPBELL RYAN Managing Member 1401 SW 8 ST, BOCA RATON, FL, 334868467
LAVERNIA MILTON Agent 1401 SW 8 ST, BOCA RATON, FL, 334868467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-07 1401 SW 8 ST, BOCA RATON, FL 33486-8467 -
CHANGE OF MAILING ADDRESS 2010-01-07 1401 SW 8 ST, BOCA RATON, FL 33486-8467 -

Documents

Name Date
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-07
Florida Limited Liability 2009-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State