| Entity Name: | L.V. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.V. INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 12 Mar 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2021 (4 years ago) |
| Document Number: | P03000028793 |
| FEI/EIN Number |
161659178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8461 GRAND CANAL DR., MIAMI, FL, 33144 |
| Mail Address: | P.O. Box 772191, MIAMI, FL, 33177, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEON LUIS | President | 1225 SW 87th Ave, MIAMI, FL, 33174 |
| VALDEON LUIS | Agent | 1225 SW 87th Ave, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 8461 GRAND CANAL DR., MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 1225 SW 87th Ave, MIAMI, FL 33174 | - |
| REINSTATEMENT | 2021-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-20 | VALDEON, LUIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 8461 GRAND CANAL DR., MIAMI, FL 33144 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000101640 | ACTIVE | 1000000981335 | MIAMI-DADE | 2024-02-15 | 2034-02-21 | $ 456.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J20000124228 | TERMINATED | 1000000861015 | DADE | 2020-02-20 | 2040-02-26 | $ 1,143.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000124244 | TERMINATED | 1000000861017 | DADE | 2020-02-20 | 2030-02-26 | $ 579.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001041801 | TERMINATED | 1000000691066 | MIAMI-DADE | 2015-08-12 | 2025-12-04 | $ 374.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000749875 | TERMINATED | 1000000685572 | MIAMI-DADE | 2015-07-06 | 2035-07-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000149897 | TERMINATED | 1000000577129 | DADE | 2014-01-17 | 2024-01-29 | $ 547.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-06 |
| REINSTATEMENT | 2021-10-20 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
