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LUSSO EVENTI LLC - Florida Company Profile

Company Details

Entity Name: LUSSO EVENTI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUSSO EVENTI 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: 21 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Feb 2020 (5 years ago)
Document Number: L20000019318
FEI/EIN Number 84-4078358

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

Address: 13640 North Kendall Drive # 1205, MIAMI, FL 33186
Mail Address: 13640 North Kendall Drive # 1205, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AREVALO, RENE Agent 11341 SW 185TH TERR, MIAMI, FL 33157
AREVALO, RENE Manager 11341 SW 185TH TERR, MIAMI, FL 33157
WILLIAMS, INDIANA Manager 11341 SW 185TH TERR, MIAMI, FL 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000142394 TRENDY WAVE SHOP ACTIVE 2023-11-21 2028-12-31 - 11341 SW 185 TER, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-02-03 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-07
LC Amendment 2020-02-03
Florida Limited Liability 2020-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6772317404 2020-05-15 0455 PPP 11341 SW 185TH TERR, MIAMI, FL, 33157
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 2
NAICS code 711320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5040.14
Forgiveness Paid Date 2021-04-08

Date of last update: 15 Feb 2025

Sources: Florida Department of State