| Entity Name: | L.V. INVESTMENT ENTERPRISES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L.V. INVESTMENT ENTERPRISES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L04000038766 |
| FEI/EIN Number |
201156507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 PONCE DE LEON BOULEVARD, SUITE 606, CORAL GABLES, FL, 33134 |
| Mail Address: | 747 PONCE DE LEON BOULEVARD, SUITE 606, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERAS LUIS S | Manager | 747 PONCE DE LEON BOULEVARD STE. 403, CORAL GABLES, FL, 33134 |
| KRAMER ROBERT M | Agent | 4000 HOLLYWOOD BOULEVARD STE. 485-SOUTH, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-24 | 747 PONCE DE LEON BOULEVARD, SUITE 606, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-24 | 747 PONCE DE LEON BOULEVARD, SUITE 606, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000377922 | TERMINATED | 1000000275318 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 637.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
