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LUXURY FURNITURE, INC. - Florida Company Profile

Company Details

Entity Name: LUXURY FURNITURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUXURY FURNITURE, 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: 25 Sep 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2021 (4 years ago)
Document Number: P08000088144
FEI/EIN Number 320262469

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

Address: 1200 Stirling Rd #1c, Dania Beach, FL, 33004, US
Mail Address: 1200 Stirling Rd #1c, SUITE # 141, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930064A04XNB641823 P08000088144 US-FL GENERAL ACTIVE -

Addresses

Legal C/O NORIEGA, BARBARA, 400 NW 64 AVE., MIAMI, US-FL, US, 33126
Headquarters 1200 Stirling Road, Suite 1C, Dania Beach, US-FL, US, 33004

Registration details

Registration Date 2018-08-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-08-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P08000088144

Key Officers & Management

Name Role Address
NORIEGA BARBARA Owner 400 nw 64 ave, Miami, FL, 33126
RODRIGUEZ CARLOS J President 1200 Stirling Road, Dania Beach, FL, 33004
RODRIGUEZ CARLOS J Agent 918 SW 149 TER., SUNRISE, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000060968 VENICASA ACTIVE 2018-05-21 2028-12-31 - 13762 W. STATE ROAD 84, SUITE # 141, DAVIE, FL, 33325
G16000002675 LUXE HOME INTERIORS EXPIRED 2016-01-07 2021-12-31 - 13672 W. STATE ROAD 84, STE 141, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-04 RODRIGUEZ, CARLOS JOSE -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 918 SW 149 TER., SUNRISE, FL 33326 -
CHANGE OF MAILING ADDRESS 2021-10-20 1200 Stirling Rd #1c, Dania Beach, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-20 1200 Stirling Rd #1c, Dania Beach, FL 33004 -
REINSTATEMENT 2021-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2011-10-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-07-16
ANNUAL REPORT 2022-04-04
REINSTATEMENT 2021-10-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2546877706 2020-05-01 0455 PPP 1200 STIRLING RD STE 1C, DANIA, FL, 33004
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43945
Loan Approval Amount (current) 43945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA, BROWARD, FL, 33004-0001
Project Congressional District FL-25
Number of Employees 5
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 44346.95
Forgiveness Paid Date 2021-04-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4375830 Interstate 2025-03-12 - - 2 2 Private(Property)
Legal Name LUXURY FURNITURE INC
DBA Name VENICASA
Physical Address 1200 STIRLING RD STE 1C , DANIA, FL, 33004-3534, US
Mailing Address 1200 STIRLING RD STE 1C , DANIA, FL, 33004-3534, US
Phone (213) 599-8590
Fax -
E-mail CARLOS@VENI.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State