Search icon

LV ONE FINANCIAL INC. - Florida Company Profile

Company Details

Entity Name: LV ONE FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LV ONE FINANCIAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 May 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P14000039458
FEI/EIN Number 46-5593533

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

Address: 510 NW 113TH AVE, CORAL SPRINGS, FL, 33071, US
Mail Address: 510 NW 113TH AVE, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA YNELIS President 510 NW 113TH AVE, CORAL SPRINGS, FL, 33071
LUNA YNELIS Agent 510 NW 113TH AVE, CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000049461 PRETTIE POISON STORE ACTIVE 2020-05-05 2025-12-31 - 510 NW 113TH AVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 510 NW 113TH AVE, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2020-03-17 510 NW 113TH AVE, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 510 NW 113TH AVE, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2019-10-27 LUNA, YNELIS -
REINSTATEMENT 2019-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2020-03-17
REINSTATEMENT 2019-10-27
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-08-29
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-05-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State