| Entity Name: | LUOCHA ENTERPRISES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUOCHA ENTERPRISES CORPORATION 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: | 02 Jul 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jun 2016 (9 years ago) |
| Document Number: | P12000058528 |
| FEI/EIN Number |
46-0815874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1701 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA LEANDRO U | President | 6606 SW 115th Court, MIAMI, FL, 33173 |
| 1WAY TAX SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000041018 | LUCHOA CORPORATION | ACTIVE | 2022-03-31 | 2027-12-31 | - | 6504 SW 114TH PLACE, UNIT B, MIAMI, FL, 33173 |
| G15000069562 | LUXXOR STONE | EXPIRED | 2015-07-03 | 2020-12-31 | - | 6504 SW 114TH PLACE UNIT B, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1701 W HILLSBORO BLVD, SUITE 208, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 1701 W HILLSBORO BLVD, SUITE 208, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | 1WAY TAX SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 1701 W HILLSBORO BLVD, SUITE 208, DEERFIELD BEACH, FL 33442 | - |
| NAME CHANGE AMENDMENT | 2016-06-23 | LUOCHA ENTERPRISES CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-05-01 |
| Name Change | 2016-06-23 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2118787707 | 2020-05-01 | 0455 | PPP | 6320 NW 97TH AVE STE 02, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
