| Entity Name: | LUVAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUVAL INVESTMENTS 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: |
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: | 20 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2021 (3 years ago) |
| Document Number: | L20000086479 |
| FEI/EIN Number |
850573932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9933 NW 32 ST., DORAL, FL, 33172, US |
| Mail Address: | 9933 NW 32 ST., DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE I | Manager | 9933 NW 32 ST, DORAL, FL, 33172 |
| VALERIANO LUISA | Authorized Member | 9933 nw 32 st, MIAMI, FL, 33172 |
| POU ANA L | Authorized Member | 9933 NW 32 ST., DORAL, FL, 33172 |
| PEREZ JOSE I | Agent | 9933 nw 32 st, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 9933 nw 32 st, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2021-12-21 | - | - |
| LC AMENDMENT | 2020-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-23 |
| LC Amendment | 2021-12-21 |
| ANNUAL REPORT | 2021-02-01 |
| LC Amendment | 2020-04-20 |
| Florida Limited Liability | 2020-03-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
