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LUIS VALETTE, LLC - Florida Company Profile

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Company Details

Entity Name: LUIS VALETTE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS VALETTE, 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: 24 Nov 2020 (5 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Feb 2022 (3 years ago)
Document Number: L20000371327
FEI/EIN Number 85-4163602

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

Address: 1000 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 79 SW 12TH ST, APT 1709, MIAMI, FL, 33130
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
LAVA Business Partners LLC Auth 1309 Coffeen Avenue, Sheridan, WY, 82801

Legal Entity Identifier

LEI Number:
254900C290QQT9JZ8529

Registration Details:

Initial Registration Date:
2023-11-20
Next Renewal Date:
2025-11-20
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000024570 VALETTE ENGINEERING, LLC ACTIVE 2022-03-01 2027-12-31 - 79 SW 12TH ST, 1709, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 1000 BRICKELL AVE, STE 715, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-02-27 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
LC AMENDMENT AND NAME CHANGE 2022-02-07 LUIS VALETTE, LLC -
CHANGE OF MAILING ADDRESS 2022-02-07 1000 BRICKELL AVE, STE 715, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-07
LC Amendment and Name Change 2022-02-07
ANNUAL REPORT 2021-03-16
Florida Limited Liability 2020-11-24

USAspending Awards / Financial Assistance

Date:
2021-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2405.00
Total Face Value Of Loan:
2405.00
Date:
2021-04-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2405.00
Total Face Value Of Loan:
2405.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,405
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,418.96
Servicing Lender:
DreamSpring
Use of Proceeds:
Payroll: $2,405
Jobs Reported:
1
Initial Approval Amount:
$2,405
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,415.69
Servicing Lender:
DreamSpring
Use of Proceeds:
Payroll: $2,405

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Date of last update: 02 Jul 2025

Sources: Florida Department of State