| 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. |
| 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 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4044497709 | 2020-05-01 | 0455 | PPP | 3337 HICKORYWOOD WAY, TARPON SPRINGS, FL, 34688 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
