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LAVB CORP. - Florida Company Profile

Company Details

Entity Name: LAVB CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAVB CORP. 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 Feb 2017 (8 years ago)
Document Number: P17000012827
FEI/EIN Number 82-5352561

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

Mail Address: 4953 E 11TH AVE, HIALEAH, FL, 33013, US
Address: 4953 E 11th AVE, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAJANCHI AMIRA President 4953 E 11TH AVE, HIALEAH, FL, 33013
FERNANDEZ LUIS Agent 7950 NW 53RD ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 4953 E 11th AVE, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2023-02-01 4953 E 11th AVE, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2023-02-01 FERNANDEZ, LUIS -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 7950 NW 53RD ST, 337, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-05-03
Domestic Profit 2017-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4088188109 2020-07-15 0455 PPP 2155 nw 115 ave 4, sweetwater, FL, 33172-4920
Loan Status Date 2021-05-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67750
Loan Approval Amount (current) 67750
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 sweetwater, MIAMI-DADE, FL, 33172-4920
Project Congressional District FL-28
Number of Employees 9
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68241.88
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State