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LAVIANO LLC - Florida Company Profile

Company Details

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

LAVIANO 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: 07 Jul 2015 (10 years ago)
Date of dissolution: 09 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2022 (3 years ago)
Document Number: L15000116867
FEI/EIN Number 47-4457185

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

Mail Address: 1205 Lornewood Dr, Valrico, FL, 33596, US
Address: 1205 Lornewood Dr, VALRICO, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVIANO SCOTT TSR. Manager 1205 Lornewood Dr, VALRICO, FL, 33596
LAVIANO ROSE S Manager 1205 Lornewood Dr, VALRICO, FL, 33596
LAVIANO SCOTT TSR. Agent 1205 Lornewood Dr, VALRICO, FL, 33596

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000096293 EDDIE BULL'S COOKIE DOUGH EXPIRED 2017-08-25 2022-12-31 - 1205 LORNEW, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-29 1205 Lornewood Dr, VALRICO, FL 33596 -
CHANGE OF MAILING ADDRESS 2016-02-29 1205 Lornewood Dr, VALRICO, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-29 1205 Lornewood Dr, VALRICO, FL 33596 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-09
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-29
Florida Limited Liability 2015-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3626697204 2020-04-27 0455 PPP 1205 LORNEWOOD DR, VALRICO, FL, 33596-7138
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10200
Loan Approval Amount (current) 10200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address VALRICO, HILLSBOROUGH, FL, 33596-7138
Project Congressional District FL-16
Number of Employees 6
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4660.34
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State