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LAVANNO, INC - Florida Company Profile

Company Details

Entity Name: LAVANNO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 05 Apr 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 May 2024 (a year ago)
Document Number: N17000003658
FEI/EIN Number 82-1074457

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

Address: 11349 LELAND GROVES DR., RIVERVIEW, FL, 33579, US
Mail Address: 11349 LELAND GROVES DR., RIVERVIEW, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGUEL JOSEPH President 1632 BROADWINGED HAWK DRIVE, RUSKIN, FL, 33570
BARLATIER JOSE Agent 11349 Leland Groves Drive, Riverview, FL, 33579
JOSE BARLATIER Vice President 11349 LELAND GROVES DR., RIVERVIEW, FL, 33579

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000018647 REV1804 ACTIVE 2025-02-07 2030-12-31 - 11349 LELAND GROVES DR, RIVERVIEW, FL, 33579
G20000113676 REV 1804 ACTIVE 2020-09-01 2025-12-31 - P.O. BOX 272221, TAMPA, FL, 33688

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-02 11349 LELAND GROVES DR., RIVERVIEW, FL 33579 -
AMENDMENT 2024-05-02 - -
CHANGE OF MAILING ADDRESS 2024-05-02 11349 LELAND GROVES DR., RIVERVIEW, FL 33579 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 11349 Leland Groves Drive, Riverview, FL 33579 -
REGISTERED AGENT NAME CHANGED 2024-01-19 BARLATIER, JOSE -
AMENDMENT 2018-01-11 - -
AMENDMENT 2017-05-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
Amendment 2024-05-02
AMENDED ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-1074457 Corporation Unconditional Exemption 11349 LELAND GROVES DR, RIVERVIEW, FL, 33579-2442 2018-01
In Care of Name % STEVEN CONCEPCION
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Relief
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_82-1074457_LAVANNOINC_06012017.tif

Form 990-N (e-Postcard)

Organization Name LAVANNO
EIN 82-1074457
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11349 Leland Groves Dr, TAMPA, FL, 33579, US
Principal Officer's Name Jose Barlatier
Principal Officer's Address 11349 Leland Groves Drive, Riverview, FL, 33579, US
Website URL www.rev1804.org
Organization Name LAVANNO
EIN 82-1074457
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1632 Broadwinged Hawk Drive, Ruskin, FL, 33570, US
Principal Officer's Name Jose Barlatier
Principal Officer's Address 11349 Leland Groves Drive, Riverview, FL, 33579, US
Website URL https://www.rev1804.org/
Organization Name LAVANNO
EIN 82-1074457
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1632 Broadwinged Hawk Drive, Ruskin, FL, 33570, US
Principal Officer's Name Raguel Joseph
Principal Officer's Address 1632 Broadwinged Hawk Drive, Ruskin, FL, 33570, US
Organization Name LAVANNO
EIN 82-1074457
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1632 Broadwinged Hawk Drive, Ruskin, FL, 33575, US
Principal Officer's Name Raguel Joseph
Principal Officer's Address PO Box 323, Ruskin, FL, 33570, US
Website URL www.lavanno.org
Organization Name LAVANNO
EIN 82-1074457
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 323, Ruskin, FL, 33575, US
Principal Officer's Name Deborah Joseph
Principal Officer's Address 1632 Broad Winged Hawk Drive, Ruskin, FL, 33570, US
Website URL www.rev1804.org
Organization Name LAVANNO
EIN 82-1074457
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2505 Lancer Dr, Tampa, FL, 33618, US
Principal Officer's Name Steven Concepcion
Principal Officer's Address 2505 LANCER DR, TAMPA, FL, 33618, US
Website URL www.lavanno.org
Organization Name LAVANNO
EIN 82-1074457
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 272221, TAMPA, FL, 33688, US
Principal Officer's Name Gina Concepcion
Principal Officer's Address 272221, Tampa, FL, 33688, US
Website URL www.lavanno.org
Organization Name LAVANNO
EIN 82-1074457
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10407, Tampa, FL, 33612, US
Principal Officer's Name Steven Concepcion
Principal Officer's Address 10407, Tampa, FL, 33612, US

Date of last update: 03 May 2025

Sources: Florida Department of State