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LUVIANO CONSTRUCTION CO., INC. - Florida Company Profile

Company Details

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

LUVIANO CONSTRUCTION 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: 14 Aug 2006 (19 years ago)
Document Number: P06000105563
FEI/EIN Number 205385538

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8920807106 2020-04-15 0455 PPP 1963 US HWY 98 NORTH, OKEECHOBEE, FL, 34972
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32947.5
Loan Approval Amount (current) 32949
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34972-0100
Project Congressional District FL-17
Number of Employees 4
NAICS code 236116
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33304.12
Forgiveness Paid Date 2021-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State