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LAVET LLC - Florida Company Profile

Company Details

Entity Name: LAVET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LAVET 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: 23 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Mar 2020 (5 years ago)
Document Number: L18000020157
FEI/EIN Number 82-4101764

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

Address: 15498 SANDFIELD LOOP, WINTER GARDEN`, FL 34787
Mail Address: 15498 SANDFIELD LOOP, WINTER GARDEN`, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUSSELL, LARRY Authorized Member 15498 SANDFIELD LOOP, WINTER GARDEN, FL 34787
FUSSELL, SVETLANA Authorized Member 15498 SANDFIELD LOOP, WINTER GARDEN, FL 34787
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000023851 GOTCHA COVERED ACTIVE 2018-02-15 2028-12-31 - 15498 SANDFIELD LOOP, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REINSTATEMENT 2020-03-17 - -
REGISTERED AGENT NAME CHANGED 2020-03-17 UNITED STATES CORPORATION AGENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-03-17
REINSTATEMENT 2020-03-17
Florida Limited Liability 2018-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7265017103 2020-04-14 0491 PPP 15498 SANDFIELD LOOP, WINTER GARDEN, FL, 34787-9809
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25757
Loan Approval Amount (current) 5200
Undisbursed Amount 0
Franchise Name Gotcha Covered
Lender Location ID 85712
Servicing Lender Name United Midwest Savings Bank, National Association
Servicing Lender Address 101 S Main St, DE GRAFF, OH, 43318
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINTER GARDEN, ORANGE, FL, 34787-9809
Project Congressional District FL-10
Number of Employees 5
NAICS code 442291
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 85712
Originating Lender Name United Midwest Savings Bank, National Association
Originating Lender Address DE GRAFF, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5267.46
Forgiveness Paid Date 2021-08-05

Date of last update: 17 Feb 2025

Sources: Florida Department of State