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LAVISH DESIGN AND BUILD USA LLC - Florida Company Profile

Company Details

Entity Name: LAVISH DESIGN AND BUILD USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAVISH DESIGN AND BUILD USA 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: 26 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L17000021245
FEI/EIN Number NOT APPLICABLE

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

Address: 18048 Java Isle Drive, Tampa, FL, 33647, US
Mail Address: 18048 Java Isle Drive, Tampa, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALOTI GHASSAN Manager 4702 Cypress Serenity Drive, Plant City, FL, 33565
KALOTI GHASSAN Agent 18048 Java Isle Drive, Tampa, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-12-20 18048 Java Isle Drive, Tampa, FL 33647 -
REINSTATEMENT 2023-12-20 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-20 18048 Java Isle Drive, Tampa, FL 33647 -
CHANGE OF MAILING ADDRESS 2023-12-20 18048 Java Isle Drive, Tampa, FL 33647 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-10-05 KALOTI, GHASSAN -
REINSTATEMENT 2020-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2023-12-20
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9395978407 2021-02-17 0455 PPS 18048 Java Dr, Tampa, FL, 33647
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69062.5
Loan Approval Amount (current) 69062.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647
Project Congressional District FL-14
Number of Employees 4
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224465
Originating Lender Name The First Bank
Originating Lender Address Fort Walton Beach, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69473.04
Forgiveness Paid Date 2021-09-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State