| Entity Name: | LAVERTY IMMIGRATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LAVERTY IMMIGRATION, 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: | 19 Apr 2017 (8 years ago) |
| Document Number: | L17000087052 |
| FEI/EIN Number |
82-1252486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 PARK CENTER DR,, SUITE 2N, ORLANDO, FL 32835 |
| Mail Address: | 1515 PARK CENTER DR,, SUITE 2N, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERTY, ELANA J | Agent | 1515 PARK CENTER DR,, SUITE 2N, ORLANDO, FL 32835 |
| LAVERTY, ELANA J | Manager | 1515 PARK CENTER DR,, SUITE 2N ORLANDO, FL 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000050166 | BTL IMMIGRATION | ACTIVE | 2017-05-08 | 2027-12-31 | - | 1515 PARK CENTER DR, SUITE 2N, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 1515 PARK CENTER DR,, SUITE 2N, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-05 | 1515 PARK CENTER DR,, SUITE 2N, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-05 | 1515 PARK CENTER DR,, SUITE 2N, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-02 |
| Florida Limited Liability | 2017-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4768477306 | 2020-04-30 | 0491 | PPP | 1515 Park Center Drive, Orlando, FL, 32835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1614378507 | 2021-02-19 | 0491 | PPS | 1515 Park Center Dr, Orlando, FL, 32835-5794 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
