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LUVIANO ROOFING CO., INC. - Florida Company Profile

Company Details

Entity Name: LUVIANO ROOFING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUVIANO ROOFING CO., 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: 04 Aug 2006 (19 years ago)
Document Number: P06000102063
FEI/EIN Number 205326954

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

Address: 1963 US HWY 98 NORTH, OKEECHOBEE, FL, 34972, US
Mail Address: 1963 US HWY 98 NORTH, OKEECHOBEE, FL, 34972, US
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUVIANO OSIEL President 3670 NW 22ND AVE, OKEECHOBEE, FL, 34972
TORRES-LUVIANO PASCUAL Vice President 3747 NW 31ST AVE, OKEECHOBEE, FL, 34972
LUVIANO OSIEL Agent 3670 NW 22ND AVE, OKEECHOBEE, FL, 34972

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-12 1963 US HWY 98 NORTH, OKEECHOBEE, FL 34972 -
CHANGE OF MAILING ADDRESS 2018-01-12 1963 US HWY 98 NORTH, OKEECHOBEE, FL 34972 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-22 3670 NW 22ND AVE, OKEECHOBEE, FL 34972 -
REGISTERED AGENT NAME CHANGED 2009-04-06 LUVIANO, OSIEL -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343539086 0420600 2018-10-17 22940 NE 48TH AVE, OKEECHOBEE, FL, 34972
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2018-10-17
Case Closed 2019-01-31

Related Activity

Type Referral
Activity Nr 1421841
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5013397705 2020-05-01 0455 PPP 1963 US HIGHWAY 98 N, OKEECHOBEE, FL, 34972-8768
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77835
Loan Approval Amount (current) 77835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34972-8768
Project Congressional District FL-17
Number of Employees 16
NAICS code 238160
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78705.05
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State