| Entity Name: | L & V INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L & V INVESTMENTS, LLC 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: |
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: | 28 Nov 2006 (18 years ago) |
| Document Number: | L06000113581 |
| FEI/EIN Number |
208282482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11225 US HIGHWAY 98, DESTIN, FL, 32550 |
| Mail Address: | 34871 Emerald Coast Pkwy, Destin, FL, 32541, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLIANATOS ANDREW P | Managing Member | 400 MATTIE M KELLY BLVD, DESTIN, FL, 32541 |
| VALLIANATOS JOHN | President | 24 NORRIEGO RD, DESTIN, FL, 32541 |
| LUPER ZVI STEVE | President | 7262 SAWGRASS POINT DR, PINELLAS PARK, FL, 33782 |
| LUPER HANAN | President | 231 PUNTA VISTA DR, ST. PETE BEACH, FL, 33706 |
| VALLIANATOS ANDREW P | Agent | 400 MATTIE M KELLY BLVD, DESTIN, FL, 32541 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07071900503 | EXECUTIVE CAR WASH | ACTIVE | 2007-03-12 | 2027-12-31 | - | 11225 US HIGHWAY 98, DESTIN, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 11225 US HIGHWAY 98, DESTIN, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 11225 US HIGHWAY 98, DESTIN, FL 32550 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 400 MATTIE M KELLY BLVD, Unit 12, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6069417310 | 2020-04-30 | 0491 | PPP | 11225 US HIGHWAY 98, MIRAMAR BEACH, FL, 32550-4087 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
