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LY WINDOW & DOOR, LLC - Florida Company Profile

Company Details

Entity Name: LY WINDOW & DOOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LY WINDOW & DOOR, 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: 03 Apr 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000084072
FEI/EIN Number 82-5493268

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3410 SW 29TH STREET, MIAMI, FL 33133
Mail Address: 3410 SW 29TH STREET, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE, LUIS R Manager 3410 SW 29TH STREET, MIAMI, FL 33133
MESA, YURINA Manager 3410 SW 29TH STREET, MIAMI, FL 33133
1ST CHOICE TAX RELIEF, CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-02 3410 SW 29TH STREET, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2019-11-02 8484 SW 8th Street, Miami, FL 33144 -
CHANGE OF MAILING ADDRESS 2019-11-02 3410 SW 29TH STREET, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2019-11-02 1ST CHOICE TAX RELIEF, CORP -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-11-02
Florida Limited Liability 2018-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5522358001 2020-06-28 0455 PPP 3410 SW 29TH STREET, MIAMI, FL, 33133-3453
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44552
Loan Approval Amount (current) 44552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-3453
Project Congressional District FL-27
Number of Employees 8
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45032.92
Forgiveness Paid Date 2021-07-29

Date of last update: 17 Feb 2025

Sources: Florida Department of State