| Entity Name: | LUIS & LUIGI CONCRETE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS & LUIGI CONCRETE 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: | 23 Jun 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2016 (8 years ago) |
| Document Number: | L15000109309 |
| FEI/EIN Number |
47-4396313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 Biscayne blvd, North Miami, FL, 33181, US |
| Mail Address: | 12550 Biscayne blvd, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chavez Luis | Manager | 12550 Biscayne blvd, North Miami, FL, 33181 |
| Chavez Cesar | Auth | 12550 Biscayne blvd, North Miami, FL, 33181 |
| CHAVEZ Cesar | Agent | 12550 Biscayne blvd, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-15 | 12550 Biscayne blvd, #800, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-15 | 12550 Biscayne blvd, #800, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-15 | 12550 Biscayne blvd, #800, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | CHAVEZ, Cesar | - |
| LC AMENDMENT | 2016-10-27 | - | - |
| LC AMENDMENT | 2016-10-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000187021 | ACTIVE | 50-2022-CA-011225-XXXX-MB | PALM BEACH CIRCUIT COURT | 2023-04-11 | 2028-04-28 | $17,388.32 | H&E EQUIPMENT SERVICES INC, 7500 PECUE LANE, 2600 LAKE LUCIEN DRIVE, BATON ROUGE, LA 70809 |
| J22000475303 | ACTIVE | 22-CC-056859 | HILLSBOROUGH COUNTY | 2022-09-20 | 2027-10-10 | $6,877.07 | SYNERGY RENTS, LLC, 3660 ERINDALE DRIVE, VALRICO, FL 33596 |
| J22000484149 | ACTIVE | 2022-015240-CA-01 | MIAMI DADE CIRCUIT COURT | 2022-09-15 | 2027-10-24 | $51,197.55 | S&S US RECOVERY TRUST, 12555 BISCAYNE BLVD, 915, NORTH MIAMI |
| J22000232878 | ACTIVE | 2022-000434-CA-01 | 11TH JUD CIR MIAMI-DADE CTY FL | 2022-05-12 | 2027-05-18 | $127,193.15 | WHITE CAP, L.P., 3671 OLD WINTER GARDENT RD., ORLANDO, FL 32805 |
| J22000150237 | ACTIVE | 2021-025876-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2022-02-16 | 2027-03-30 | $12,340.26 | CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC. A DELAWARE C, 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406 |
| J21000066203 | ACTIVE | 502020CC010175XXXXMBRB | FIFTEENTH JUDICIAL CIRCUIT | 2021-02-15 | 2026-02-16 | $16,983.02 | TITAN FLORIDA, LLC, 455 FAIRWAY DRIVE, DEERFIELD BEACH, FLORIDA 33441 |
| J21000054654 | ACTIVE | 2020-010074-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2021-01-13 | 2026-02-09 | $4,018.40 | PRESIDENTE CHECK CASHING CORPORATION, 1817 SW 8 ST., MIAMI, FL, 33135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| AMENDED ANNUAL REPORT | 2023-10-06 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-10-15 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-04-15 |
| AMENDED ANNUAL REPORT | 2019-12-02 |
| AMENDED ANNUAL REPORT | 2019-10-01 |
| AMENDED ANNUAL REPORT | 2019-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4289898509 | 2021-02-25 | 0455 | PPS | 8785 SW 165th Ave # 200-210, Miami, FL, 33193-5826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2034738005 | 2020-06-23 | 0455 | PPP | 8785 SW 165TH AVE, MIAMI, FL, 33193-5825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
