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LOC ME LAVISH LLC - Florida Company Profile

Company Details

Entity Name: LOC ME LAVISH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOC ME LAVISH 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jan 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000012193
FEI/EIN Number NOT APPLICABLE

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

Address: 1540 S W 8th Street, Boynton Beach, Fl, 33426, UN
Mail Address: 1540 S W 8th Street #1010, boynton beach, Fl, 33426, UN
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hilaire Fanessa Chief Executive Officer 1540 S W 8th Street #1010, boynton beach, Fl, 33426
HILAIRE FANESSA Agent 1540 S W 8th Street #1010, boynton beach, FL, 33426

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 1540 S W 8th Street, #1010, Boynton Beach, Florida 33426 UN -
CHANGE OF MAILING ADDRESS 2022-05-01 1540 S W 8th Street, #1010, Boynton Beach, Florida 33426 UN -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 1540 S W 8th Street #1010, boynton beach, FL 33426 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-28
Florida Limited Liability 2020-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8300768603 2021-03-24 0455 PPP 2234 N Federal Hwy # 501, Boca Raton, FL, 33431-7710
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17747
Loan Approval Amount (current) 17747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-7710
Project Congressional District FL-23
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State