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LAVARGNA LAW, PLLC - Florida Company Profile

Company Details

Entity Name: LAVARGNA LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAVARGNA LAW, PLLC 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: 23 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jun 2024 (10 months ago)
Document Number: L17000136485
FEI/EIN Number 421628152

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

Address: 1805 S KANNER HIGHWAY, STUART, FL, 34994, US
Mail Address: 1805 S KANNER HIGHWAY, STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVARGNA ANTHONY S Manager 1803 S KANNER HIGHWAY, STUART, FL, 34994
LAVARGNA ANTHONY S Agent 1805 S KANNER HWY, STUART, FL, 34994

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000044076 LLAW ACTIVE 2024-03-30 2029-12-31 - 1805 S KANNER HWY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-19 - -
REGISTERED AGENT NAME CHANGED 2024-06-19 LAVARGNA, ANTHONY S -
CHANGE OF MAILING ADDRESS 2018-10-30 1805 S KANNER HIGHWAY, STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 1805 S KANNER HIGHWAY, STUART, FL 34994 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 1805 S KANNER HWY, STUART, FL 34994 -
CONVERSION 2017-06-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000067223. CONVERSION NUMBER 100000172411

Documents

Name Date
ANNUAL REPORT 2025-01-26
LC Amendment 2024-06-19
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3916577103 2020-04-12 0455 PPP 1805 South Kanner Highway, Stuart, FL, 34994
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42000
Loan Approval Amount (current) 42000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34994-1001
Project Congressional District FL-21
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 42358.17
Forgiveness Paid Date 2021-03-02
4240068604 2021-03-18 0455 PPS 1805 S Kanner Hwy N/A, Stuart, FL, 34994-7204
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41552
Loan Approval Amount (current) 41552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34994-7204
Project Congressional District FL-21
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41710.13
Forgiveness Paid Date 2021-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State