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LAVAN ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: LAVAN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAVAN ENTERPRISES, 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: 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: 18 Jul 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L12000093098
FEI/EIN Number 46-0621543

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

Address: 4405 DANNY AVE, CAPE CORAL, FL, 33914, US
Mail Address: 4405 DANNY AVE, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVAN RICHARD Manager 4405 DANNY AVE, CAPE CORAL, FL, 33914
LaVan Richard W Agent 4405 DANNY AVE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-08 4405 DANNY AVE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2016-08-08 4405 DANNY AVE, CAPE CORAL, FL 33914 -
LC AMENDMENT 2016-08-08 - -
REGISTERED AGENT ADDRESS CHANGED 2015-06-24 4405 DANNY AVE, CAPE CORAL, FL 33914 -
REINSTATEMENT 2015-06-24 - -
REGISTERED AGENT NAME CHANGED 2015-06-24 LaVan, Richard W -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-09
LC Amendment 2016-08-08
ANNUAL REPORT 2016-03-26
REINSTATEMENT 2015-06-24
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-07-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State