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LARA GROUP INTL, LLC - Florida Company Profile

Company Details

Entity Name: LARA GROUP INTL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LARA GROUP INTL, 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: 13 Jul 2015 (10 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 08 Aug 2016 (9 years ago)
Document Number: L15000120177
FEI/EIN Number 47-4583278

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

Address: 3750 GUNN HIGHWAY, SUITE 306, TAMPA, FL, 33618, US
Mail Address: 3750 GUNN HIGHWAY, SUITE 306, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO NAYIBE P Managing Member 20432 Monza Loop, Land O Lakes, FL, 34638
CAMACHO CORONA HERBERTO Managing Member 20432 Monza Loop, Land O Lakes, FL, 34638
CAMACHO HERBERTO J Agent Land O Lakes Blvd, Land O Lakes, FL, 34638

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-18 3750 GUNN HIGHWAY, SUITE 306, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2024-10-18 3750 GUNN HIGHWAY, SUITE 306, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 Land O Lakes Blvd, Land O Lakes, FL 34638 -
LC AMENDMENT 2016-08-08 - -
LC DISSOCIATION MEM 2016-08-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-26
AMENDED ANNUAL REPORT 2018-07-05
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-12
LC Amendment 2016-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3191728501 2021-02-23 0455 PPP 214 Westminster Blvd # 2, Oldsmar, FL, 34677-4618
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4472
Loan Approval Amount (current) 4472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-4618
Project Congressional District FL-13
Number of Employees 2
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4484.01
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State