Search icon

LG WAY, INC - Florida Company Profile

Company Details

Entity Name: LG WAY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LG WAY, INC 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: 09 Mar 2015 (10 years ago)
Document Number: P15000022325
FEI/EIN Number 47-3349445

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

Address: 401 NE 14th ave, HALLANDALE, FL, 33009, US
Mail Address: 401 NE 14th ave, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GVENTSADZE LEVAN President 500 NE 3rd Street, HALLANDALE, FL, 33009
GVENTSADZE LEVAN Agent 500 NE 3rd Street, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 500 NE 3rd Street, Apt 114, HALLANDALE, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 401 NE 14th ave, 406, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2018-03-13 401 NE 14th ave, 406, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2588517701 2020-05-01 0455 PPP 401 NE 14TH AVE APT 406, HALLANDALE, FL, 33009
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5240
Loan Approval Amount (current) 5240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5286.64
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State