| Entity Name: | LVG MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LVG MIAMI, 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: | 29 Sep 2003 (22 years ago) |
| Document Number: | P03000106981 |
| FEI/EIN Number |
861082721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8870 SW 40th Street, Suite 2, Miami, FL, 33165, US |
| Mail Address: | 8870 SW 40th Street, Suite 2, Miami, FL, 33165, US |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
|---|---|---|
| GIMENEZ ANGELA M | Secretary | 8870 SW 40th Street, Miami, FL, 33165 |
| GIMENEZ MIGUEL A | Vice President | 8870 SW 40th Street, Miami, FL, 33165 |
| LA VILLA RENE | Agent | 8870 SW 40th Street, Miami, FL, 33165 |
| LA VILLA RENE | President | 8870 SW 40th Street, 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 | - | 401 CORAL WAY, UNIT 106, CORAL GABLES, FL, 33134 |
| G14000041963 | GUAYABERAS | EXPIRED | 2014-04-28 | 2019-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 8870 SW 40th Street, Suite 2, Miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 8870 SW 40th Street, Suite 2, Miami, FL 33165 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3220738406 | 2021-02-04 | 0455 | PPS | 8870 SW 40th St Ste 2, Miami, FL, 33165-5465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5896177200 | 2020-04-27 | 0455 | PPP | 401 Coral Way #106, Coral Gables, FL, 33134-4924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
