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MLV DESIGN GROUP LLC - Florida Company Profile

Company Details

Entity Name: MLV DESIGN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLV DESIGN 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: 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: 16 Apr 2018 (7 years ago)
Document Number: L18000094438
FEI/EIN Number 82-5201876

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

Address: 1155 West Camino Real, Boca Raton, FL, 33486, US
Mail Address: 1155 West Camino Real, Boca Raton, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA LIGIA Authorized Member 1155 West Camino Real, Boca Raton, FL, 33486
LUPO MICHAEL Owner 1155 West Camino Real, Boca Raton, FL, 33486
VERA LIGIA Agent 1155 West Camino Real, Boca Raton, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1155 West Camino Real, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2020-06-30 1155 West Camino Real, Boca Raton, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1155 West Camino Real, Boca Raton, FL 33486 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000753127 ACTIVE 1000001017017 PALM BEACH 2024-10-24 2044-11-27 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000430965 ACTIVE 1000001000120 PALM BEACH 2024-06-27 2044-07-10 $ 3,842.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000288942 ACTIVE 1000000991016 PALM BEACH 2024-05-07 2044-05-15 $ 5,994.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-07-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-07-14
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3356258610 2021-03-16 0455 PPP 1155 W Camino Real, Boca Raton, FL, 33486-5401
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14342
Loan Approval Amount (current) 14342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33486-5401
Project Congressional District FL-23
Number of Employees 2
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14406.83
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State