| Entity Name: | LVG MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Sep 2003 (21 years ago) |
| Document Number: | P03000106981 |
| FEI/EIN Number | 86-1082721 |
| Address: | 8870 SW 40th Street, Suite 2, Miami, FL 33165 |
| Mail Address: | 8870 SW 40th Street, Suite 2, Miami, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YAVOY INC PROFIT SHARING PLAN | 2019 | 861082721 | 2020-03-30 | LVG MIAMI, INC. | 1 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-03-30 |
| Name of individual signing | RENE LA VILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-03-30 |
| Name of individual signing | RENE LA VILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 448110 |
| Plan sponsor’s DBA name | GUAYABERAS ETC. |
| Plan sponsor’s address | 8870 SW 40TH ST STE 11, MIAMI, FL, 331655465 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-04 |
| Name of individual signing | RENE LA VILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-10-04 |
| Name of individual signing | RENE LA VILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 448110 |
| Plan sponsor’s DBA name | GUAYABERAS ETC. |
| Plan sponsor’s address | 8870 SW 40TH ST STE 11, MIAMI, FL, 331655465 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-09 |
| Name of individual signing | RENE LA VILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-09 |
| Name of individual signing | RENE LA VILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LA VILLA, RENE | Agent | 8870 SW 40th Street, Suite 2, Miami, FL 33165 |
| Name | Role | Address |
|---|---|---|
| GIMENEZ, ANGELA M | Secretary | 8870 SW 40th Street, Suite 2 Miami, FL 33165 |
| Name | Role | Address |
|---|---|---|
| GIMENEZ, MIGUEL A | Vice President | 8870 SW 40th Street, Suite 2 Miami, FL 33165 |
| Name | Role | Address |
|---|---|---|
| LA VILLA, RENE | President | 8870 SW 40th Street, Suite 2 Miami, FL 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000051726 | YAVOY | EXPIRED | 2015-05-27 | 2020-12-31 | No data | 401 CORAL WAY, UNIT 106, CORAL GABLES, FL, 33134 |
| G14000041963 | GUAYABERAS | EXPIRED | 2014-04-28 | 2019-12-31 | No data | 401 CORAL WAY, SUITE 106, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 8870 SW 40th Street, Suite 2, Miami, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 8870 SW 40th Street, Suite 2, Miami, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 8870 SW 40th Street, Suite 2, Miami, FL 33165 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000223573 | TERMINATED | 1000000210689 | DADE | 2011-04-06 | 2021-04-13 | $ 1,396.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-09-11 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
