| Entity Name: | LAVAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAVAN 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. |
| 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: | 29 Sep 2016 (9 years ago) |
| Document Number: | L16000181971 |
| FEI/EIN Number |
814004199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NE 69th st, MIAMI, FL, 33138, US |
| Mail Address: | 780 NE 69th st, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOKATLILAR TREYSI | Authorized Member | 780 NE 69TH ST, MIAMI, FL, 33138 |
| GEORGI LIZ | Authorized Member | 780 NE 69TH ST, MIAMI, FL, 33138 |
| GEORGI LIZ | Agent | 780 NE 69TH ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 780 NE 69th st, STE 2401, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 780 NE 69th st, STE 2401, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 780 NE 69TH ST, STE 2401, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-02 | GEORGI, LIZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7331408500 | 2021-03-05 | 0455 | PPP | 10100 W Sample Rd Ste 300, Coral Springs, FL, 33065-3973 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
