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LAT GROUP LLC - Florida Company Profile

Company Details

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

LAT 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: 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: 10 Mar 2015 (10 years ago)
Date of dissolution: 06 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2024 (a year ago)
Document Number: L15000043548
FEI/EIN Number 38-3957091

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

Address: 1309 Dewey st, Hollywood, FL, 33019, US
Mail Address: 1309 Dewey st, Hollywood, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIKHONOV ANTON Managing Member 1309 Dewey st, Hollywood, FL, 33019
TIKHONOVA LIUBOV Manager 1309 Dewey st, Hollywood, FL, 33019
TIKHONOV ANTON Agent 1309 Dewey st, Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 1309 Dewey st, Hollywood, FL 33019 -
CHANGE OF MAILING ADDRESS 2022-04-30 1309 Dewey st, Hollywood, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 1309 Dewey st, Hollywood, FL 33019 -
LC AMENDMENT 2015-05-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000450015 ACTIVE CACE-22-014539 17TH JUDICIAL CIRCUIT 2023-04-26 2028-09-21 $4,265.00 STEVEN SCHIEBERT AND ZOYA KOROLEVA, C/O KOGAN LAW, P.A., 1835 E HALLANDALE BEACH BLVD, #444, HALLANDALE BEACH, FL 33009

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-06
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3181337404 2020-05-07 0455 PPP 1865 S OCEAN DR APT 19D, HALLANDALE BEACH, FL, 33009-7649
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4718
Loan Approval Amount (current) 4718
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-7649
Project Congressional District FL-25
Number of Employees 4
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4804.73
Forgiveness Paid Date 2022-03-10
5954558703 2021-04-03 0455 PPS 1849 S Ocean Dr Apt 715, Hallandale Beach, FL, 33009-4962
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3775
Loan Approval Amount (current) 3775
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-4962
Project Congressional District FL-25
Number of Employees 2
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3804.27
Forgiveness Paid Date 2022-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State