Entity Name: | LUVA COMMERCIAL GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LUVA COMMERCIAL GROUP 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: |
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: | 22 Jun 2017 (8 years ago) |
Date of dissolution: | 27 Jul 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Jul 2022 (3 years ago) |
Document Number: | L17000136115 |
FEI/EIN Number |
82-1976915
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 21338 Saint Andrews Blvd, Boca Raton, FL, 33433, US |
Mail Address: | 21338 Saint Andrews Blvd, Boca Raton, FL, 33433, US |
ZIP code: | 33433 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALENCIA LUIS | Mgr | 21338 Saint Andrews Blvd, Boca Raton, FL, 33433 |
Lupiac Carlos R | Mgr | 21338 Saint Andrews Blvd, Boca Raton, FL, 33433 |
FRANCISCO J VILLEGAS CPA PA | Agent | 100 ALMERIA AVE SUITE 200, CORAL GABLES, FL, 33134 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000070873 | DETECTOR POWER | EXPIRED | 2017-06-29 | 2022-12-31 | - | 1234 S DIXIE HIGHWAY, #1109, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-07-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 21338 Saint Andrews Blvd, Boca Raton, FL 33433 | - |
CHANGE OF MAILING ADDRESS | 2022-01-21 | 21338 Saint Andrews Blvd, Boca Raton, FL 33433 | - |
REGISTERED AGENT NAME CHANGED | 2018-02-08 | FRANCISCO J VILLEGAS CPA PA | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 100 ALMERIA AVE SUITE 200, SUITE 200, CORAL GABLES, FL 33134 | - |
LC AMENDMENT | 2017-07-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000687697 | ACTIVE | 1000001017879 | BROWARD | 2024-10-24 | 2034-10-30 | $ 653.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-07-27 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-02-10 |
ANNUAL REPORT | 2020-03-11 |
ANNUAL REPORT | 2019-03-29 |
ANNUAL REPORT | 2018-02-08 |
LC Amendment | 2017-07-28 |
Florida Limited Liability | 2017-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State