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BLANCY LAVERDE LLC - Florida Company Profile

Company Details

Entity Name: BLANCY LAVERDE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLANCY LAVERDE 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: 18 Jan 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Feb 2019 (6 years ago)
Document Number: L11000007349
FEI/EIN Number 274579725

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

Address: 15804 SW 99TH TERRACE, MIAMI, FL, 33196
Mail Address: 15804 SW 99TH TERRACE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVERDE BLANCY Manager 15804 SW 99TH TERRACE, MIAMI, FL, 33196
LAVERDE BLANCY J Agent 15804 SW 99TH TERRACE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-09-27 LAVERDE, BLANCY J -
REGISTERED AGENT ADDRESS CHANGED 2016-09-27 15804 SW 99TH TERRACE, MIAMI, FL 33196 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-05-07
REINSTATEMENT 2019-02-21
REINSTATEMENT 2016-09-27
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-22

USAspending Awards / Financial Assistance

Date:
2022-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
139600.00
Total Face Value Of Loan:
139600.00
Date:
2021-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2708.00
Total Face Value Of Loan:
2708.00

Paycheck Protection Program

Date Approved:
2021-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2708
Current Approval Amount:
2708
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2779.82

Date of last update: 03 May 2025

Sources: Florida Department of State