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LAVETI, INC. - Florida Company Profile

Company Details

Entity Name: LAVETI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAVETI, 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: 07 Jan 2016 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Oct 2019 (6 years ago)
Document Number: P16000002828
FEI/EIN Number 81-1392367

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

Mail Address: 16305 CHAPMAN CROSSING DR., LITHIA, FL, 33547, US
Address: 14106 Spector Rd, LITHIA, FL, 33547, US
ZIP code: 33547
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVETI CHANDRASHEKAR President 16305 CHAPMAN CROSSING DR., LITHIA, FL, 33547
CHALUMURI SOUJANYA Vice President 16305 CHAPMAN CROSSING DR, LITHIA, FL, 33547
CHALUMURI SOUJANYA Agent 16305 CHAPMAN CROSSING DR., LITHIA, FL, 33547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000024632 THE GODDARD SCHOOL ACTIVE 2025-02-18 2030-12-31 - 16305 CHAPMAN CROSSING DR, LITHIA, FL, 33547
G20000042398 THE GODDARD SCHOOL ACTIVE 2020-04-17 2025-12-31 - 16305 CHAPMAN CROSSING DR, LITHIA, FL, 33547
G16000062392 THE GODDARD SCHOOL EXPIRED 2016-06-24 2021-12-31 - 16305 CHAPMAN CROSSING DR, LITHIA, FL, 33547

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-14 14106 Spector Rd, LITHIA, FL 33547 -
MERGER 2019-10-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000197283

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-14
Merger 2019-10-10
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9375308310 2021-01-30 0455 PPS 16305 Chapman Crossing Dr, Lithia, FL, 33547-3959
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133897
Loan Approval Amount (current) 133897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-3959
Project Congressional District FL-16
Number of Employees 30
NAICS code 624410
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 134795.76
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State