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LAVIOLA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: LAVIOLA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAVIOLA INVESTMENT GROUP 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 Sep 2012 (13 years ago)
Document Number: L12000119039
FEI/EIN Number 81-0850847

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

Address: 642 NE 3rd Ave, FT. LAUDERDALE, FL, 33304, US
Mail Address: 642 NE 3rd Ave, FT. LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVIOLA ANTHONY J Managing Member 642 NE 3rd Ave, FT. LAUDERDALE, FL, 33304
DeBianchi Samantha Managing Member 642 NE 3rd Ave, FT. LAUDERDALE, FL, 33304
LAVIOLA ANTHONY Agent 642 NE 3rd Ave, FT. LAUDERDALE, FL, 33304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000130608 HOUSE MANAGEMENT GROUP EXPIRED 2018-12-11 2023-12-31 - 2049 SE 6TH ST. UNIT A, DEERFIELD BEACH, FL, 33441
G18000075466 HOUSE MANAGMENT GROUP EXPIRED 2018-07-10 2023-12-31 - 2049 SE 6TH STREET, UNIT A, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 333 Las Olas Way, 3802, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2025-01-14 333 Las Olas Way, 3802, FT. LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 333 Las Olas Way, 3802, FT. LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-30 642 NE 3rd Ave, FT. LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2019-04-05 642 NE 3rd Ave, FT. LAUDERDALE, FL 33304 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-24 642 NE 3rd Ave, FT. LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-05
AMENDED ANNUAL REPORT 2018-12-24
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State