Search icon

LAVISHLOANS FINANCIAL, LLC. - Florida Company Profile

Company Details

Entity Name: LAVISHLOANS FINANCIAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAVISHLOANS FINANCIAL, 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: 18 May 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000132846
Mail Address: 7901 4TH ST N, SUITE 4000, ST. PETERSBURG, FL, 33702, US
Address: 1200 WEST AVENUE, APT. 631, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
DESIR FRANTZ JR Manager 1200 WEST AVENUE, APT. 631, MIAMI BEACH, FL, 33139
RAMOS BRIAN Manager CALLE 47 #13-91, APT. 2412, CARTAGENA, BO, 130002
DESIR NEHEMY Authorized Member 815 NW 198 ST, MIAMI GARDENS, FL, 33169
CHARLES VIDAL JR Authorized Member 310 NW 192ND ST, MIAMI GARDENS, FL, 33169
DESIR SEBASTIEN Authorized Member 815 NW 198 ST, MIAMI GARDENS, FL, 33169
DESIR JEAN Authorized Member 815 NW 198 ST, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-04-01 1200 WEST AVENUE, APT. 631, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-04-01 1200 WEST AVENUE, APT. 631, MIAMI BEACH, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State