| Entity Name: | LAUREVAN COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAUREVAN COMPANY 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: | 02 Jan 2020 (5 years ago) |
| Document Number: | L20000009666 |
| FEI/EIN Number |
84-4312088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13937 EXOTICA LANE, WELLINGTON, FL, 33414, US |
| Mail Address: | 13937 EXOTICA LANE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDMAN STEVEN | Authorized Member | 13937 EXOTICA LANE, WELLINGTON, FL, 33414 |
| DFS AGENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | DFS Agent, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 1760 N Jog Road, Suite 150, West Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-03-30 |
| Florida Limited Liability | 2020-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3417818606 | 2021-03-17 | 0455 | PPP | 13937 Exotica Ln, Wellington, FL, 33414-8182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
