Search icon

LVE ENTERPRISES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

LVE 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 May 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Aug 2010 (15 years ago)
Document Number: P08000051801
FEI/EIN Number 262691916

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

Address: 2211 W 9th Avenue, Hialeah, FL, 33010, US
Mail Address: 2211 W 9th Avenue, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SALCEDO LUIS A President 2211 W 9th Avenue, Hialeah, FL, 33010
LEVEL MONACO VERONICA L Vice President 2211 W 9th Avenue, Hialeah, FL, 33010
LEVEL MONACO VERONICA L Agent 2211 W 9th Avenue, Hialeah, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000139162 LVE INTERIORS ACTIVE 2022-11-08 2027-12-31 - 10890 NW 58TH LN, DORAL, FL, 33178
G22000015720 LVE INTERIORS ACTIVE 2022-02-04 2027-12-31 - 2211 W 9TH AVENUE, HIALEAH, FLORIDA, FL, 33010
G15000007652 LVE INTERIORS EXPIRED 2015-01-21 2020-12-31 - 10890 NW 58TH LN, DORAL, FL, 33178
G08273900006 LVE IMPORT & EXPORT EXPIRED 2008-09-29 2013-12-31 - 1250 ATLANTIC SHORES BLVD #121, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-31 2211 W 9th Avenue, Hialeah, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 2211 W 9th Avenue, Hialeah, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 2211 W 9th Avenue, Hialeah, FL 33010 -
REGISTERED AGENT NAME CHANGED 2011-04-02 LEVEL MONACO, VERONICA LVP -
AMENDMENT 2010-08-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000053990 TERMINATED 1000000569558 BROWARD 2014-01-02 2034-01-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000144759 TERMINATED 1000000437811 BROWARD 2013-01-07 2033-01-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000102765 TERMINATED 1000000348970 BROWARD 2012-12-28 2033-01-16 $ 314.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000102807 TERMINATED 1000000348998 MIAMI-DADE 2012-10-18 2023-01-16 $ 324.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-24
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2022-01-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
538000.00
Total Face Value Of Loan:
538000.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72890.00
Total Face Value Of Loan:
72890.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72890
Current Approval Amount:
72890
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
73457.49

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State