| Entity Name: | LAVY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAVY LOGISTICS 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: | 17 May 2021 (4 years ago) |
| Document Number: | L21000226567 |
| FEI/EIN Number |
86-3954655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7131 ALTIS WAY, UNIT 7219, ORLANDO, FL, 32836, US |
| Mail Address: | 7131 ALTIS WAY, UNIT 7219, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ LAVY | Manager | 7131 ALTIS WAY, ORLANDO, FL, 32836 |
| MOTA JUAN | Manager | 7131 ALTIS WAY, ORLANDO, FL, 32836 |
| VELAZQUEZ LAVY | Agent | 7131 ALTIS WAY, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 7131 ALTIS WAY, UNIT 7219, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 7131 ALTIS WAY, UNIT 7219, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 7131 ALTIS WAY, UNIT 7219, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
