| 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. |
| 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 (4 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900C290QQT9JZ8529 | L20000371327 | US-FL | GENERAL | ACTIVE | 2020-11-24 | |||||||||||||||||||
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| Legal | c/o LAVA Business Partners LLC, 79 SW 12th St, Apt 1709, Miami, US-FL, US, 33130 |
| Headquarters | 79 SW 12th St, Apt 1709, Miami, US-FL, US, 33130 |
Registration details
| Registration Date | 2023-11-20 |
| Last Update | 2023-11-20 |
| Status | ISSUED |
| Next Renewal | 2024-11-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000371327 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| LAVA Business Partners LLC | Auth | 1309 Coffeen Avenue, Sheridan, WY, 82801 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4415518807 | 2021-04-16 | 0455 | PPS | 6116 SW, Miami, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5363398701 | 2021-04-02 | 0455 | PPP | 6116 SW, Miami, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
