| Entity Name: | LRAV INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2022 (2 years ago) |
| Document Number: | P17000038632 |
| FEI/EIN Number | 82-1363184 |
| Address: | 11124 SATELLITE BLVD, ORLANDO, FL 32837 |
| Mail Address: | 11124 SATELLITE BLVD, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA, LUIS E, II | Agent | 11124 SATELLITE BLVD, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| RIVERA, LUIS E, II | President | 11124 SATELLITE BLVD, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| RIVERA, LUIS E, II | Chief Technical Officer | 11124 SATELLITE BLVD, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| MORA, MAVERICK | Vice President | 11124 SATELLITE BLVD, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| MORA, MAVERICK | Chief Executive Officer | 11124 SATELLITE BLVD, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| MORA, CARLOS | Chief Operating Officer | 11124 SATELLITE BLVD, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| RIVERA, IVEY | Chief Financial Officer | 11124 SATELLITE BLVD, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| NORTON, MICHAEL | Chief Information Officer | 11124 SATELLITE BLVD, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| DELEON, CHRISTIAN | Chief Strategy Officer | 11124 SATELLITE BLVD, ORLANDO, FL 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000081295 | LRAV LOGISTICS | ACTIVE | 2024-07-08 | 2029-12-31 | No data | 11124 SATELLITE BLVD, ORLANDO, FL, 32837 |
| G24000029526 | STEALTH BEATS | ACTIVE | 2024-02-26 | 2029-12-31 | No data | 11124 SATELLITE BLVD, ORLANDO, FL, 32837 |
| G21000098380 | LRAV | ACTIVE | 2021-07-28 | 2026-12-31 | No data | 3546 IDLE HOUR DR, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-12 | 11124 SATELLITE BLVD, ORLANDO, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-12 | 11124 SATELLITE BLVD, ORLANDO, FL 32837 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-12 | 11124 SATELLITE BLVD, ORLANDO, FL 32837 | No data |
| REINSTATEMENT | 2022-10-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2022-01-12 | LRAV INC | No data |
| REINSTATEMENT | 2020-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-28 | RIVERA, LUIS E, II | No data |
| REINSTATEMENT | 2019-05-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000603918 | ACTIVE | 1000001008334 | ORANGE | 2024-08-26 | 2044-09-18 | $ 1,223.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2023-03-23 |
| REINSTATEMENT | 2022-10-11 |
| Name Change | 2022-01-12 |
| ANNUAL REPORT | 2021-08-02 |
| REINSTATEMENT | 2020-10-20 |
| REINSTATEMENT | 2019-05-28 |
| Domestic Profit | 2017-04-28 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
