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LAVISH CITI LLC - Florida Company Profile

Company Details

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

LAVISH CITI 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: 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: 30 Sep 2021 (4 years ago)
Document Number: L21000429766
FEI/EIN Number 87-3019439

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

Address: 503 Haywood Lane, Lake Alfred, FL, 33850, US
Mail Address: 503 Haywood Lane, Lake Alfred, FL, 33850, US
ZIP code: 33850
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
hawthorne Nausha D Manager 503 Haywood Lane, Lake Alfred, FL, 33850
HAWTHORNE NAUSHA Agent 503 Haywood Lane, Lake Alfred, FL, 33850

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 503 Haywood Lane, Lake Alfred, FL 33850 -
CHANGE OF MAILING ADDRESS 2023-05-01 503 Haywood Lane, Lake Alfred, FL 33850 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 503 Haywood Lane, Lake Alfred, FL 33850 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-05
Florida Limited Liability 2021-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State