| Entity Name: | RICHARD W LAVAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RICHARD W LAVAN, 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 Jul 2017 (8 years ago) |
| Document Number: | L17000154755 |
| FEI/EIN Number |
82-2207732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4405 DANNY AVE, CAPE CORAL, FL 33914 |
| Mail Address: | 4405 DANNY AVE, CAPE CORAL, FL 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD W LAVAN, LLC 401(K) PROFIT SHARING PLAN & | 2018 | 822207732 | 2020-11-02 | RICHARD W LAVAN, LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-11-02 |
| Name of individual signing | RICHARD W LAVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2398487403 |
| Plan sponsor’s address | 4405 DANNY AVE, CAPE CORAL, FL, 33914 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-25 |
| Name of individual signing | RICHARD W. LAVAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAVAN, RICHARD W | Authorized Member | 4405 DANNY AVE, CAPE CORAL, FL 33914 |
| NORTHROP FINANCIAL GROUP, LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-07 |
| Florida Limited Liability | 2017-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1563967804 | 2020-05-21 | 0455 | PPP | 4405 Danny Ave, Cape Coral, FL, 33914-6043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
