| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KALOTI GHASSAN | Manager | 4702 Cypress Serenity Drive, Plant City, FL, 33565 |
| KALOTI GHASSAN | Agent | 18048 Java Isle Drive, Tampa, FL, 33647 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9395978407 | 2021-02-17 | 0455 | PPS | 18048 Java Dr, Tampa, FL, 33647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
