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TRACEY LAVOLL, PA - Florida Company Profile

Company Details

Entity Name: TRACEY LAVOLL, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRACEY LAVOLL, PA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 22 Dec 2008 (16 years ago)
Document Number: P08000110009
FEI/EIN Number 263914892

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

Address: 2901 PGA BLVD., SUITE 100, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 18742 BIG CYPRESS DR., JUPITER, FL, 33458, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVOLL TRACEY President 18742 BIG CYPRESS DR., JUPITER, FL, 33458
LAVOLL JOSTEIN Vice President 18742 BIG CYPRESS DR., JUPITER, FL, 33458
LAVOLL TRACEY Agent 18742 BIG CYPRESS DR., JUPITER, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000106184 LAVOLL GROUP ACTIVE 2018-09-27 2028-12-31 - 18742 BIG CYPRESS DR, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-09-21 2901 PGA BLVD., SUITE 100, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2012-09-21 2901 PGA BLVD., SUITE 100, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-06-26
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4155568008 2020-06-25 0455 PPP 18742 Big Cypress Drive, Jupiter, FL, 33458-3725
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14600
Loan Approval Amount (current) 14600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Jupiter, PALM BEACH, FL, 33458-3725
Project Congressional District FL-21
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14684.4
Forgiveness Paid Date 2021-01-27
3503158409 2021-02-05 0455 PPS 18742 Big Cypress Dr, Jupiter, FL, 33458-3725
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14653
Loan Approval Amount (current) 14653
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-3725
Project Congressional District FL-21
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14744.13
Forgiveness Paid Date 2021-09-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State