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LAVISHHABITS WORLDWIDE CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: LAVISHHABITS WORLDWIDE CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAVISHHABITS WORLDWIDE CONSULTANTS 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: 17 May 2012 (13 years ago)
Document Number: L12000067259
FEI/EIN Number 455238696

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

Address: 1031 IVES DAIRY RD, STE 228, AVENTURA, FL, 33179, US
Mail Address: 1031 IVES DAIRY RD, STE 228, AVENTURA, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN RUSSELL Managing Member 1031 IVES DAIRY RD, STE 228, AVENTURA, FL, 33179
MARTIN RUSSELL Agent 1031 IVES DAIRY RD, STE 228, AVENTURA, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1031 IVES DAIRY RD, STE 228, AVENTURA, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-19 1031 IVES DAIRY RD, STE 228, AVENTURA, FL 33179 -
CHANGE OF MAILING ADDRESS 2018-12-19 1031 IVES DAIRY RD, STE 228, AVENTURA, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5751537407 2020-05-13 0455 PPP 1031 ives dairy rd 228, miami, FL, 33179
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84166
Loan Approval Amount (current) 84166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33179-0001
Project Congressional District FL-24
Number of Employees 5
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6580968609 2021-03-23 0455 PPS 1031 Ives Dairy Rd Ste 228, Miami, FL, 33179-2538
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84165
Loan Approval Amount (current) 84165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-2538
Project Congressional District FL-24
Number of Employees 5
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84859.07
Forgiveness Paid Date 2022-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State