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LAVISH LOCKS BY JORDAN, LLC - Florida Company Profile

Company Details

Entity Name: LAVISH LOCKS BY JORDAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAVISH LOCKS BY JORDAN, 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: 30 Dec 2014 (10 years ago)
Document Number: L14000196631
FEI/EIN Number 47-2660567

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

Address: 10005 Gallant Lane, Tampa, FL, 33625, US
Mail Address: 9410 Georgain Park Lane, TAMPA, FL, 33626, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANKIN ASHLEY J Agent 9410 Georgain Park Lane, TAMPA, FL, 33626
MANKIN ASHLEY J Manager 9410 Georgain Park Lane, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-17 10005 Gallant Lane, Tampa, FL 33625 -
CHANGE OF MAILING ADDRESS 2019-04-18 10005 Gallant Lane, Tampa, FL 33625 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 9410 Georgain Park Lane, 102, TAMPA, FL 33626 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000199182 TERMINATED 1000000951340 HILLSBOROU 2023-05-02 2043-05-03 $ 4,535.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-08-06
ANNUAL REPORT 2016-07-10
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1653428207 2020-07-30 0455 PPP 9410 Georgian Park Lane Unit 102, Tampa, FL, 33626-5174
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1250
Loan Approval Amount (current) 1250
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 Unanswered
Project Address Tampa, HILLSBOROUGH, FL, 33626-5174
Project Congressional District FL-14
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State