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LUVA COMMERCIAL GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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