| Entity Name: | LAVERTEZZO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAVERTEZZO HOLDINGS, 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: | 22 Aug 2019 (6 years ago) |
| Document Number: | L19000214964 |
| FEI/EIN Number |
84-2915115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 489 RIVERSIDE DRIVE, TARPON SRINGS, FL, 34689, UN |
| Mail Address: | 489 RIVERSIDE DRIVE, TARPON SRINGS, FL, 34689, UN |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENNINGS JEFFERY M | Manager | 489 RIVERSIDE DRIVE, TARPON SRINGS, 34689 |
| JENNINGS LISA M | Manager | 489 RIVERSIDE DRIVE, TARPON SRINGS, FL, 34689 |
| Jennings Jeffery | Agent | 489 Riverside Drive, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-22 | 489 RIVERSIDE DRIVE, TARPON SRINGS, FL 34689 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 489 Riverside Drive, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-19 | Jennings, Jeffery | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-07 |
| Florida Limited Liability | 2019-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6308978308 | 2021-01-26 | 0455 | PPP | 489 Riverside Dr, Tarpon Springs, FL, 34689-2511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
