| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3348877100 | 2020-04-11 | 0455 | PPP | 2211 W 9TH AVE, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
