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LIVALEN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LIVALEN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIVALEN ENTERPRISES, 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: 23 Jul 2007 (18 years ago)
Document Number: P07000083039
FEI/EIN Number 142005288

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

Address: 1206-1C STIRLING RD, DANIA BEACH, FL, 33004-3535
Mail Address: 1206-1C STIRLING RD, DANIA BEACH, FL, 33004-3535
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIRIANO FRANCISCO President 1 SOUTH VALENCIA DRIVE, DAVIE, FL, 333245520
LIRIANO YAQUELIN Vice President 1 SOUTH VALENCIA DRIVE, DAVIE, FL, 333245520
LIRIANO YAQUELIN Agent 1 SOUTH VALENCIA DRIVE, DAVIE, FL, 333245520

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07262700065 DESIGNER DISCOUNT FABRICS ACTIVE 2007-09-19 2027-12-31 - ONE SOUTH VALENCIA DR, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-01-08 1206-1C STIRLING RD, DANIA BEACH, FL 33004-3535 -
CHANGE OF MAILING ADDRESS 2010-01-08 1206-1C STIRLING RD, DANIA BEACH, FL 33004-3535 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1060377410 2020-05-03 0455 PPP 1206 STIRLING ROAD STE 1C, DANIA BEACH, FL, 33004
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39736
Loan Approval Amount (current) 39736
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA BEACH, BROWARD, FL, 33004-0001
Project Congressional District FL-25
Number of Employees 6
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40264
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State