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LANA GROUP LLC - Florida Company Profile

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Company Details

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

LANA 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.
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 Feb 2017 (8 years ago)
Document Number: L17000034502
FEI/EIN Number 850898512

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

Address: 3337 HICKORYWOOD WAY, TARPON SPRINGS, FL, 34688, US
Mail Address: 3337 HICKORYWOOD WAY, TARPON SPRINGS, FL, 34688, US
ZIP code: 34688
City: Tarpon Springs
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOTSIUBA SERGII Manager 3337 HICKORYWOOD WAY, TARPON SPRINGS, FL, 34688
KOTSIUBA VIKTORIIA Authorized Person 3337 HICKORYWOOD WAY, TARPON SPRINGS, FL, 34688
KOTSIUBA SERGII Agent 3337 HICKORYWOOD WAY, TARPON SPRINGS, FL, 34688

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000107868 PROFESSIONAL APPLIANCE REPAIR ACTIVE 2019-10-02 2029-12-31 - 3337 HICKORYWOOD WAY, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-09 3337 HICKORYWOOD WAY, TARPON SPRINGS, FL 34688 -
CHANGE OF MAILING ADDRESS 2020-04-09 3337 HICKORYWOOD WAY, TARPON SPRINGS, FL 34688 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-09 3337 HICKORYWOOD WAY, TARPON SPRINGS, FL 34688 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-11
Florida Limited Liability 2017-02-13

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9233.00
Total Face Value Of Loan:
9233.00

Trademarks

Serial Number:
98317243
Mark:
TRANSFERA
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRANSFERA

Goods And Services

For:
Bill payment services; Bill payment services provided via an electronic wallet; Electronic funds transfer; Electronic funds transfer by telecommunications; Financial information and advisory services; Financial services, namely, wealth management services; Money transfer; Electronic transfer of mone...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98317230
Mark:
LANAPAY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LANAPAY

Goods And Services

For:
Bill payment services; Bill payment services provided via an electronic wallet; Electronic funds transfer; Electronic funds transfer by telecommunications; Financial information and advisory services; Financial services, namely, wealth management services; Financial portfolio analysis services; Inve...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87864467
Mark:
LANGRO
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2018-04-05
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
LANGRO

Goods And Services

For:
Foam massage rollers
International Classes:
010 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,233
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,233
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,348.6
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $9,233

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Date of last update: 01 Jul 2025

Sources: Florida Department of State