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LUOCHA ENTERPRISES CORPORATION - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
OLIVEIRA LEANDRO U President 6606 SW 115th Court, MIAMI, FL, 33173
1WAY TAX SERVICES LLC Agent -

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
11287.00
Total Face Value Of Loan:
11287.00
Date:
2019-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
285000.00
Total Face Value Of Loan:
285000.00

Trademarks

Serial Number:
88930358
Mark:
LUOCHA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2020-05-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUOCHA

Goods And Services

For:
Natural stone and stone tile; Natural stone quarry blocks; Natural stone slabs and tiles
First Use:
2012-07-12
International Classes:
019 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11287
Current Approval Amount:
11287
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11436.94

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Date of last update: 03 Jun 2025

Sources: Florida Department of State