| Entity Name: | LAVANILLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAVANILLA 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: | 20 Sep 2023 (a year ago) |
| Document Number: | L23000437862 |
| FEI/EIN Number |
93-3505504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12944 MALLORY CR., APT 206, ORLANDO, FL, 32828, US |
| Mail Address: | 12944 MALLORY CR., APT 206, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSEM NAGHAM | Manager | 12944 MALLORY CR., APT 206, ORLANDO, FL, 32828 |
| FARID REHAB | Manager | 1067 KENILWORTH ST., ALLEN, TX, 75013 |
| KASSEM NAGHAM | Agent | 12944 MALLORY CR., ORLANDO, FL, 32828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| Florida Limited Liability | 2023-09-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
